Daniel Borg Email & Phone Number

Msida, Mt

• Drafting Business Continuity plans • Identifying the key risk indicators to draft and implement effective mitigation measures and risk response plans• Conducting both process specific & Enterprise-Wide Risk assessments.• Monitoring & drafting the jurisdictional risk assessment• Reviewing initial drafts and developing the Industry Risk document. • Updating the CRA to ensure that it is compliant with 'AML' and 'CFT' regulations and requirements. • Lead a firmwide project regarding the identification and procurement of a complete onboarding compliance and AML system. Ensuring that documents outlining multiple internal procedures are kept up to date to be compliant with AML and CFT regulation, such as the CRA, BRA and JRA. Additionally, also providing internal training on how to use the system. • Training on 'Risk Management,' 'Reporting Obligations,' 'Record Keeping,' 'OSINT' and 'AML/CFT' to the whole firm and new joiners, through the use of presentations and case studies. • Reviewing Searches, 'KYC' Reports and risk assessments to ensure compliance with 'AML' and 'CFT' regulations .• Attending external training and conferences related to Risk, Disaster and Crisis Management and Business Continuity. • Mentoring colleagues & interns• Drafting & Implementation of Risk Management Policies & Procedures • Providing training on ISO 31000 and Risk Management as a standard as a certified ISO 31000 Risk Manager. • Reviewing of outsourced due diligence to ensure compliance with the client's 'AML' and 'CFT' policies and procedures. • Keeping up to date with 'AML' and 'CFT' regulations. • Developing a more risk mitigated approach to training of individuals, by undertaking experience simulation to increase knowledge absorption and risk awareness, ultimately improving compliance. To understand and improve the psychology behind the risk based approach for proactive thinking.• Strategizing with leaders within the firm to conduct a SWOT analysis.

Drafting the Risk Management PolicyExperience performing full due diligence on clients to ensure compliance with AML and CFT regulationsConducting compliance auditsKeeping up to date with AML and CFT regulationsDrafting jurisdictional risk assessment for the firm and ensuring it remains updated.Building a complete customer risk assessment (CRA) based on AML and CFT regulationsLeading a firm-wide project to identify and procure a complete onboarding compliance and AML system that meets internal and regulatory requirementsCreating documents outlining internal procedures necessary for AML and CFT compliance, such as the CRA and JRAProviding OSINT and AML/CFT training to entire firm, as well as new joiners, through presentations and case studiesConducting searches and checks to properly build KYC reports and risk assessments for AML and CFT purposesAttending external training and conferences related to AML and CFT and risk managementConducting due diligence as a service on the clients of a well respected company in the gaming industry.

- Conducting searches and checks to properly build KYC reports,- Risk assessment in relation to Anti-Money Laundering & Counter financing of terrorism- Drafting of a Jurisdictional Risk assessment.

Valletta, Malta

- Analyzing the market (Breakdown analysis)- Creating & Executing marketing plans- Frequently communicating with potential customers to present our products

Qormi, Malta

Greeting Customers, promoting products and offers to achieve a sale.

Msida, Malta

- Meeting customer needs and demands- Managing the shop- Taking care of orders- Cash handling

Malta

- Self-Employed Agent- Meeting customers demands and needs - Meeting with potential buyers to rent houses

Sliema, Malta

- Managing the kitchen and guiding individuals whilst providing them training on how to operate the back of house.- Preparing Food for customers and in the process keeping a clean and organized kitchen.

Master'S Degree, Risk Crisis And Disaster Management

Master's degree in Risk, Crisis and Disaster Management

Risk Management (Iso 31000)

Certified in the standard ISO 31000 as a Lead Risk Manager in Risk Management.

Bachelor'S Degree Honours, Criminology

A-Levels & Intermediates, Marketing, It, Psychology, English, Biology, S.O.K

Marketing A-Level Information Technology A-Level Psychology Intermediate Biology Intermediate English Intermediate Systems of knowledge.