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Gloria Borg | Praxis

Gloria Borg ICA Int. Dip (AML), CAMS, CRMP, Cert (CIB)

Head of Compliance
Malta
+356 2149 5292 Email Connect Download V Card

Gloria built a successful career in retail banking including a period specialising in mortgage lending, working for one of the largest international banks in Malta. The developing compliance sector inspired her to gain qualifications in Compliance which opened up new opportunities within the bank.

With proven experience across compliance, retail banking services and mortgage lending, in 2019 she was attracted by a move into the island’s trust and corporate services industry where she was able to apply and develop her compliance experience and knowledge. Over the next four years she gained experience in the trust and company regulatory environment and widened her knowledge into risk management, before joining Praxis in late 2023.

Gloria holds Specialist-Level Certification from and is a member of the Association of Certified Anti-Money Laundering Specialists.

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