Cheryl Borg

Cheryl Borg

Credit Controller

Followers of Cheryl Borg737 followers
location of Cheryl BorgMalta

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  • Timeline

  • 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 - 2016
      Advanced Diploma Advanced Diploma in Financial Services
    • Lead Training Services

      2024 - 2024
      Award in Advanced AML/CFT Compliance MQF Level 6
  • Experience

    • Finance house plc

      Jun 2016 - Nov 2016
      Credit Controller
    • Bank of Valletta plc

      Jun 2016 - Nov 2019
      • Customer Service Representative

        Jun 2017 - Nov 2019
      • Banking Officer

        Jun 2016 - Jun 2017
    • APS Bank

      Nov 2019 - Nov 2021
      General Banking Officer
    • Truevo Payments

      Dec 2021 - Sept 2024
      Disputes and Fraud Detection Officer
    • OpenPayd

      Oct 2024 - now
      AML Compliance Executive
  • Licenses & Certifications