Deep Enrich
Cheryl Borg
Credit Controller
737 followers
Malta
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About me
Fraud Detection Officer | Experienced in Banking & Fintech Payment Providers | Advanced Diploma in Financial Studies | Keen interest in AML & Fraud Monitoring
Education
Mcast
2014 - 2016Advanced Diploma Advanced Diploma in Financial ServicesLead Training Services
2024 - 2024Award in Advanced AML/CFT Compliance MQF Level 6
Experience
Finance house plc
Jun 2016 - Nov 2016Credit Controller
Bank of Valletta plc
Jun 2016 - Nov 2019Customer Service Representative
Jun 2017 - Nov 2019Banking Officer
Jun 2016 - Jun 2017
APS Bank
Nov 2019 - Nov 2021General Banking Officer
Truevo Payments
Dec 2021 - Sept 2024Disputes and Fraud Detection Officer
OpenPayd
Oct 2024 - nowAML Compliance Executive
Licenses & Certifications
- View certificate
Merchant Monitoring
Web ShieldMar 2023
- View certificate
Digital Marketing Foundations
LinkedInApr 2024 - View certificate
Risk, Payments & Fraud
UdemyDec 2023 - View certificate
Anti-Money Laundering Concepts : AML, KYC & Compliance
UdemyApr 2024 - View certificate
AML Foundations for Cryptoasset and Blockchain
ACAMSOct 2025
Languages
- maMaltese
- enEnglish
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