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News & Insights

New Head of Compliance role at Praxis Malta

Gloria Borg | Praxis

Experienced private wealth professional Gloria Borg has joined the Malta office of Praxis as Head of Compliance, Malta, which is a new senior role for the Group.

Gloria has an extensive range of qualifications and experience in financial services, particularly in the senior regulatory compliance space, which she will use to assist the business on all aspects of regulatory compliance across private wealth, corporate administration, pensions and employer solutions along with yacht ownership services.

She holds the International Compliance Association diploma in Anti Money Laundering, specialist-level certification from the Association of Certified Anti Money Laundering Specialists and is a Certified Risk Management Professional, demonstrating knowledge and practical expertise in risk management. Before joining Praxis, she gained experience working in client facing roles in Malta at a large international bank, the Maltese office of a global accountancy firm and at a private wealth and corporate services provider.

Ann Shanahan, Praxis Group Head of Compliance, said: ‘The compliance team and our clients will benefit from the expertise and experience that Gloria brings to this new Head of Compliance role. Throughout her financial services career, Gloria has developed an impressive level of skill in business planning, operations and customer relationship management, and negotiation, all of which make her an asset to the regulatory compliance team.