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Cheryl Borg Email & Phone Number
AML Compliance Executive and MLRO Designated Officer
at
OpenPayd
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Executive and MLRO Designated Officer
Location
Zabbar, Malta, Malta
Company size
Who is Cheryl Borg? Overview
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Quick answer
Cheryl Borg is listed as AML Compliance Executive and MLRO Designated Officer at OpenPayd, a company with 159 employees, based in Zabbar, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Cheryl Borg.
Cheryl Borg previously worked as AML Compliance Executive at Openpayd and Disputes and Fraud Detection Officer at Truevo Payments. Cheryl Borg holds Advanced Diploma, Advanced Diploma In Financial Services from Mcast.
Company email context
Email format at OpenPayd
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OpenPayd
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Profile bio
About Cheryl Borg
As a Disputes and Fraud Detection Officer at Truevo Payments, I monitor and analyze transactions to prevent and detect fraud, disputes, and chargebacks. Also ensuring compliance with AML and KYC regulations. With more than 7 years of experience in the financial services and banking industry, I have developed strong skills in customer service, risk management, and attention to detail. I am eager to learn new techniques and technologies to enhance my performance and contribute to the company's goals. I have also completed multiple certifications in merchant monitoring, risk, payments, and fraud from Web Shield and Udemy.
Current workplace
Cheryl Borg's current company
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Openpayd
7 roles
Cheryl Borg work experience
A career timeline built from the work history available for this profile.
Aml Compliance Executive
Current
Oct 2024 - Present
Disputes And Fraud Detection Officer
Dec 2021 - Sep 2024
General Banking Officer
Nov 2019 - Nov 2021
Customer Service Representative
Jun 2017 - Nov 2019
Banking Officer
Jun 2016 - Jun 2017
Credit Controller
Finance House Plc
Jun 2016 - Nov 2016
Team & coworkers
Colleagues at OpenPayd
Other employees you can reach at openpayd.com. View company contacts for 159 employees →
DA
Dursun Acar
Colleague at Openpayd
Istanbul, Türkiye, Turkey
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VM
Ventsislava Mancheva
Colleague at Openpayd
Bulgaria, Bulgaria
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IT
Iva Teneva
Colleague at Openpayd
United Kingdom, United Kingdom
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VS
Vladimir S.
Colleague at Openpayd
Sofia, Sofia City, Bulgaria, Bulgaria
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GS
Gillian Sarpong
Colleague at Openpayd
United Kingdom, United Kingdom
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SA
Sharona Attar
Colleague at Openpayd
United Kingdom, United Kingdom
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LK
Lyubomir Kaynakchiev
Colleague at Openpayd
Sofia, Sofia City, Bulgaria, Bulgaria
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MK
Murat K.
Colleague at Openpayd
Selçuk, Antalya, Türkiye, Turkey
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HÖ
Hava Önen
Colleague at Openpayd
Istanbul, Istanbul, Türkiye, Turkey
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İD
İsmail D.
Colleague at Openpayd
Bornova, İzmir, Türkiye, Turkey
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Dursun Acar
Colleague at Openpayd
Istanbul, Türkiye, Turkey
View →
VM
Ventsislava Mancheva
Colleague at Openpayd
Bulgaria, Bulgaria
View →
IT
Iva Teneva
Colleague at Openpayd
United Kingdom, United Kingdom
View →
VS
Vladimir S.
Colleague at Openpayd
Sofia, Sofia City, Bulgaria, Bulgaria
View →
GS
Gillian Sarpong
Colleague at Openpayd
United Kingdom, United Kingdom
View →
SA
Sharona Attar
Colleague at Openpayd
United Kingdom, United Kingdom
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LK
Lyubomir Kaynakchiev
Colleague at Openpayd
Sofia, Sofia City, Bulgaria, Bulgaria
View →
MK
Murat K.
Colleague at Openpayd
Selçuk, Antalya, Türkiye, Turkey
View →
HÖ
Hava Önen
Colleague at Openpayd
Istanbul, Istanbul, Türkiye, Turkey
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İD
İsmail D.
Colleague at Openpayd
Bornova, İzmir, Türkiye, Turkey
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2 education records
Cheryl Borg education
Advanced Diploma, Advanced Diploma In Financial Services
Mcast
Award In Advanced Aml/Cft Compliance, Mqf Level 6
Lead Training Services
FAQ
Frequently asked questions about Cheryl Borg
Quick answers generated from the profile data available on this page.
What company does Cheryl Borg work for?
Cheryl Borg works for OpenPayd.
What is Cheryl Borg's role at OpenPayd?
Cheryl Borg is listed as AML Compliance Executive and MLRO Designated Officer at OpenPayd.
Where is Cheryl Borg based?
Cheryl Borg is based in Zabbar, Malta, Malta while working with OpenPayd.
What companies has Cheryl Borg worked for?
Cheryl Borg has worked for Openpayd, Truevo Payments, Aps Bank, Bank Of Valletta Plc, and Finance House Plc.
Who are Cheryl Borg's colleagues at OpenPayd?
Cheryl Borg's colleagues at OpenPayd include Dursun Acar, Ventsislava Mancheva, Iva Teneva, Vladimir S., and Gillian Sarpong.
How can I contact Cheryl Borg?
You can use AeroLeads to view verified contact signals for Cheryl Borg at OpenPayd, including work email, phone, and LinkedIn data when available.
What schools did Cheryl Borg attend?
Cheryl Borg holds Advanced Diploma, Advanced Diploma In Financial Services from Mcast.
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