Sasha Borg
Analyst - Authorisations [Executive] at Malta Gaming Authority- Claim this Profile
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Italian Limited working proficiency
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English Professional working proficiency
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Maltese Native or bilingual proficiency
Topline Score
Bio
Experience
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Malta Gaming Authority
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Gambling Facilities and Casinos
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100 - 200 Employee
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Analyst - Authorisations [Executive]
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Jan 2022 - Present
I conduct documentation review and processing of various applications, mainly gaming licenses and share transfers. Another key responsibility is to analyse the source of funds of companies and individuals, as well as reviewing policies and procedures, including business plans and financial projections.
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Licensing Officer
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Feb 2020 - Jan 2022
Drafting and issuing all licenses and renewal licenses granted by the Authority. Processing requests for change in shareholders, key officials and other company statutory changes. Carrying out a qualitative review of applications received. Assisting with processing and issuing of approvals and keeping information on all licenses up-to-date.
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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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Site Administrator
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Aug 2018 - Feb 2020
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Lending Specialist
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Nov 2015 - Aug 2018
My role was to process various lending applications with new or existing customers, mainly personal loans, flexi-loans, credit cards and overdrafts. Establishing the right lending needs whilst building a trusting relationship with customers and dealing with refinancing and closing lending products.
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Sales and Service Representative
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Jun 2014 - Nov 2015
In this role I mainly dealt with UK bank accounts, learnt how to approach and have meaningful conversations with customer. Establishing banking needs, helping with online banking enquires, processing payments and opening/closing current and saving accounts were just a few of my day to day duties.
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Bookingpetz.com
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Netherlands
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Leisure, Travel & Tourism
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Human Resources Intern
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Aug 2019 - Nov 2019
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Education
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MCAST
Degree in Financial Services Management, First Class Degree -
MCAST
Advanced Diploma In Financial Services -
MCAST
Diploma in Business