Vincent Borg Email
Head of Financial Crime Compliance and MLRO @ Sparkasse Bank Malta plc
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Vincent Borg Location
- Sliema, MT
Vincent Borg Work
- 2026 -now Head of Financial Crime Compliance and MLRO @
- 2024 -2026 Senior Manager - Business Risk and Control Management @
- 2022 -2024 Chief Financial Crime Compliance and Reg Affairs and Corporate Governance Officer @
- 2021 -2022 MLRO and Head of Financial Crime Compliance @
- 2019 -2021 Head Of Compliance @
- 2015 -2019 Chief Control Officer and Deputy COO in Commercial Banking @
- 2011 -2015 Head of Receivables Finance @
- 2006 -2011 Head of Sales, Business Development, Underwriting and Claims @
- 2002 -2006 Senior Compliance Manager @
- 1999 -2002 Financial Planning Manager @
- 1990 -1999 Officer @ Mid Med Bank
Vincent Borg Education
- Chartered Insurance Institute 1994-1997
- Institute of Financial Services 1990-1994
- New Lyceum Msida 1988-1989
- Junior Lyceum Hamrun 1982-1987
- St Francis Primary School
Vincent Borg Summary
- Vincent Borg, based in Sliema, MT, is currently a Head of Financial Crime Compliance and MLRO at Sparkasse Bank Malta plc. Vincent Borg brings experience from previous roles at Sparkasse Bank Malta plc, MeDirect Bank Malta and Lombard Bank Malta. Vincent Borg holds a 1994 - 1997 Chartered Insurance Institute. Vincent Borg has 1 emails on RocketReach.
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