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Hello, I’m Katia Borg. I’m a dedicated Financial Crime and AML professional with over 15 years of experience across banking and gaming. I excel in anti-money laundering investigations, compliance monitoring, due diligence, and customer relationship management. I lead teams, deliver training, and collaborate with stakeholders to ensure regulatory compliance, operational excellence, and exceptional service. In addition to my financial compliance work, I planned and executed a multi-year private property airspace development, managing feasibility, regulatory approvals, financing, and construction. This five-year project strengthened my project planning, budgeting, problem-solving, and stakeholder engagement skills, even under funding constraints.…Hello, I’m Katia Borg. I’m a dedicated Financial Crime and AML professional with over 15 years of experience across banking and gaming. I excel in anti-money laundering investigations, compliance monitoring, due diligence, and customer relationship management. I lead teams, deliver training, and collaborate with stakeholders to ensure regulatory compliance, operational excellence, and exceptional service. In addition to my financial compliance work, I planned and executed a multi-year private property airspace development, managing feasibility, regulatory approvals, financing, and construction. This five-year project strengthened my project planning, budgeting, problem-solving, and stakeholder engagement skills, even under funding constraints.

Katia Borg

Project Manager, Designer, Product Designer, +2

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Hello, I’m Katia Borg. I’m a dedicated Financial Crime and AML professional with over 15 years of experience across banking and gaming. I excel in anti-money laundering investigations, compliance monitoring, due diligence, and customer relationship management. I lead teams, deliver training, and collaborate with stakeholders to ensure regulatory compliance, operational excellence, and exceptional service. In addition to my financial compliance work, I planned and executed a multi-year private property airspace development, managing feasibility, regulatory approvals, financing, and construction. This five-year project strengthened my project planning, budgeting, problem-solving, and stakeholder engagement skills, even under funding constraints.…Hello, I’m Katia Borg. I’m a dedicated Financial Crime and AML professional with over 15 years of experience across banking and gaming. I excel in anti-money laundering investigations, compliance monitoring, due diligence, and customer relationship management. I lead teams, deliver training, and collaborate with stakeholders to ensure regulatory compliance, operational excellence, and exceptional service. In addition to my financial compliance work, I planned and executed a multi-year private property airspace development, managing feasibility, regulatory approvals, financing, and construction. This five-year project strengthened my project planning, budgeting, problem-solving, and stakeholder engagement skills, even under funding constraints.

Available to hire

Hello, I’m Katia Borg. I’m a dedicated Financial Crime and AML professional with over 15 years of experience across banking and gaming. I excel in anti-money laundering investigations, compliance monitoring, due diligence, and customer relationship management. I lead teams, deliver training, and collaborate with stakeholders to ensure regulatory compliance, operational excellence, and exceptional service.

In addition to my financial compliance work, I planned and executed a multi-year private property airspace development, managing feasibility, regulatory approvals, financing, and construction. This five-year project strengthened my project planning, budgeting, problem-solving, and stakeholder engagement skills, even under funding constraints.

Skills

Experience Level

Expert

Expert

Expert

Expert

Intermediate

Intermediate

Language

Maltese

Fluent

English

Fluent

Italian

Advanced

Work Experience

Team Lead Investigations Manager at VGW Malta Limited

October 1, 2019 - December 31, 2024

Assisted the MLRO in managing AML procedures, oversaw investigations and suspicious activity monitoring, and ensured prompt escalation of AML/CFT concerns. Conducted due diligence and enhanced due diligence reviews, including source of wealth/funds assessments. Led a team of AML investigators, allocated workloads, and served as a reference point for escalations. Collaborated with internal departments to improve controls, delivered AML/CFT training, and supported regulatory reporting via governance channels.

Compliance AML Investigations Manager at HSBC Bank Malta

February 1, 2017 - October 31, 2019

Managed AML investigations and ensured adherence to compliance and regulatory standards. Reviewed Unusual Activity Reports (UARs) and prepared high-quality Suspicious Transaction Reports (STRs). Supported MLRO with investigations, reporting, and regulator communications. Oversaw due diligence (KYC, KYB, EDD) and provided AML training; developed management information (MI) and maintained departmental manuals and procedures.

Property Development Manager

February 1, 2017 - Present

Planned, financed, and managed the full development of a private property airspace project from concept to completion. Oversaw architectural design, planning permits, and coordination with local authorities, contractors, and suppliers. Managed project budgeting, phased financing, and loan applications to sustain construction progress under financial constraints. Supervised on-site works, procurement, quality assurance, and turnkey completion, and currently managing property rentals.

Training & Development Manager (Secondment) at HSBC Bank Malta

September 1, 2016 - February 28, 2017

Designed and implemented training programs covering AML, Sanctions, FATCA, and Financial Crime Compliance. Managed academy team performance, ensured timely completion of mandatory training, and delivered induction, soft skills, and technical training to new hires. Identified training gaps and implemented solutions to improve learning outcomes.

Trainer & Coach at HSBC Bank Malta

February 1, 2014 - August 31, 2016

Delivered training on AML, FCC, and customer due diligence. Coached employees to enhance compliance awareness and customer engagement. Promoted best practices in customer experience and risk mitigation.

Premier Direct Relationship Manager at HSBC Bank Malta

March 1, 2010 - September 30, 2013

Managed a portfolio of 900 Premier clients, delivering tailored banking solutions, conducting regular client reviews, identifying financial needs, and providing compliant, high-quality banking advice.

Senior Customer Service & Sales Representative at HSBC Bank Malta

August 1, 2007 - February 28, 2010

Delivered high-quality service and sales support, ensuring first-contact resolution. Promoted banking products and digital channels, and maintained compliance with operational standards.