Gabriella Sultana

Gabriella Sultana is an experienced professional in the financial services sector, currently serving as an Associate Compliance Analyst in FinCrime at Alpha FX Group plc since September 2022. Prior to this role, Gabriella worked at Bank of Valletta plc as a Senior AFC Quality Assurance Officer and as a Business Improvement and Development Analyst, where responsibilities included executing testing stages for projects and utilizing testing automation tools. Gabriella began their career at BOV Fund Services Limited, ensuring due diligence for customer funds, followed by a summer position as a Relationship Officer at BNF Bank p.l.c., focusing on cash handling and customer service. Early career experience includes working as an Officer at Alter Domus, preparing monthly management accounts and tax returns. Gabriella holds an Honours degree in Banking and Finance from the University of Malta, as well as a Bachelor's degree in Commerce with a focus on Banking & Finance and Insurance.