Senior Manager - Supervision & Enforcement
Claudia Callus joined the FIAU as a Senior Manager in the Supervision and Enforcement section in 2019. In her role, Ms Callus is responsible for leading and overseeing the supervision and enforcement functions of the FIAU and for co-ordinating the monitoring of AML/CFT compliance of subject persons across all sectors.
Prior to joining the FIAU, Ms Callus worked with one of the big four audit firms, where she was mainly involved in risk management, internal audits, project management, financial investigations and other assurance engagements, predominately in the financial sector. She has also worked in the field of internal audit with a key institution within the Maltese banking sector. During her career, Ms Callus also gained extensive experience in the area of public sector audits and EU funding audits.
She is an Associate of the Association of Chartered Certified Accountants and a member of the Malta Institute of Accountants.