Management Members


Chantiane Said

Manager - Intelligence Analysis

Chantiane Said, Manager of the Processing and Prioritisation team, is responsible for managing the flow of incoming STRs and their preliminary analysis, overseeing the team’s effectiveness and efficiency, and providing assistance during ad hoc projects.

Having a Certified Public Accountant warrant and a Practising Certificate in Auditing as an auditor with one of the big four firms, Ms Said joined the Unit in 2017 as an Intelligence Analyst. She graduated in 2014 with a Master in Accountancy from the University of Malta and in 2019 obtained additional certification as an Anti-Money Laundering Specialist from the Association of Certified Anti-Money Laundering Specialists (ACAMS).

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