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
- Head of Financial Crime Compliance and MLRO @ (August 2026 - Present)
- Senior Manager - Business Risk and Control Management @ (April 2024 - August 2026)
- Chief Financial Crime Compliance and Reg Affairs and Corporate Governance Officer @ (July 2022 - March 2024)
- MLRO and Head of Financial Crime Compliance @ (February 2021 - June 2022)
- Head Of Compliance @ (October 2019 - February 2021)
- Chief Control Officer and Deputy COO in Commercial Banking @ (November 2015 - October 2019)
- Head of Receivables Finance @ (June 2011 - November 2015)
- Head of Sales, Business Development, Underwriting and Claims @ (June 2006 - June 2011)
- Senior Compliance Manager @ (June 2002 - June 2006)
- Financial Planning Manager @ (January 1999 - June 2002)
- Officer @ Mid Med Bank (June 1990 - January 1999)
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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