Portrait - Ruth

Ruth Aisthorpe Gauci

Head – Intelligence Analysis

Ruth Aisthorpe Gauci, Head of the Intelligence Analysis section, is responsible for overseeing the FIAU’s analytical function, as well as its co-operation with domestic authorities and foreign counterparts on combating money laundering and the funding of terrorism.

Having a background in various areas in the financial services industry, she joined the Unit in 2015 as an intelligence analyst. In addition to having a diploma in financial services, Ms Aisthorpe Gauci graduated in 2011 with a BA(Hons) in Criminology from the University of Malta and obtained a Masters in the same field of study.

Portrait - Alex
Alexander Mangion

Head - Strategy, Policy and Quality Assurance
Portrait - Alfred
Alfred Zammit

Director
Portrait - Chris
Christopher Vella

Head - Data Management & Analytics
Portrait - Claudia
Claudia Callus

Head – Supervision
Portrait - Elena
Elena Tabone

Head - Enforcement
Portrait - Jonathan Phyall
Jonathan Phyall

Head – Legal Affairs
Portrait - Mark
Mark Said

Head - Cash Restriction
Portrait - Konrad
Konrad Abela

Head - Technology & Information Security
Skip to content