Gloria Borg ICA Int.Dip (AML),CAMS, CRMP, Cert CIB
Head of Compliance at FJVA- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Malta, MT
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Experience
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FJVA
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Financial Services
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1 - 100 Employee
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Head of Compliance
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Feb 2022 - Present
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Compliance Officer
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Feb 2022 - Present
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Compliance Officer
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Feb 2022 - Present
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Risk Officer
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Feb 2022 - Present
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Senior Compliance Executive
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Feb 2020 - Apr 2022
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MGI Malta
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Malta
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Accounting
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1 - 100 Employee
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Corporate Services Manager
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Apr 2019 - Feb 2020
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Financial Crime Operations Manager
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Jan 2017 - Apr 2019
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Community
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