Manager - Supervision - Credit & Financial Institutions
Sarah Galea, Manager in the Supervision and Enforcement section, is responsible for the supervision of Credit and Financial Institutions and Insurance and Retirement Scheme Administrators. Having a background in the banking industry, she joined the FIAU in 2014 as a Compliance Officer.
Ms Galea has been involved in the supervision of subject persons and is actively engaged in carrying out AML/CFT reviews and supervisory inspections, both of the Financial Sector and DNFBPs. She gradually made her way up to her current position and now supervises a team that carries out the reviews and supervisory inspections of the sectors she is responsible for.
Ms Galea graduated in 2011 with a Bachelor of Commerce (Hons) degree in Banking and Finance from the University of Malta.