Jacob Borg Email & Phone Number

Malta

Reaching the next step into my journey at Alpha, making the switch from Compliance to the Regulatory Team. I now work directly under the Chief Compliance Officer and MLRO. My work involves preparing and optimizing our Reporting Systems for the Regulatory Bodies we are licensed under, staying updated with the latest Regulatory Circulars through Horizon Scanning and assisting the Chief Compliance Officer with maintaining clear records of our activities.

Malta

Achieved a Promotion in the role of Compliance Analyst. Taking in further responsibilities, assisting with leading the team in absence of our Team Lead, taking on larger projects, more challenging and urgent accounts as well as actively assisting the team with any potential queries.

Malta

Moved on within the company into the role of an Associate Compliance Analyst. My job involved constructing a profile on Client Entities, appropriately risk scoring them through an analysis of company documents, checklists and client email correspondence to ensure we are in line with Risk Appetite, Regulation and Policy.

Malta

Started my journey at Alpha FX Europe as a Junior Screening Analyst. My work involved looking into potential adverse media, PEP and Sanction hits as well as determining the validity and severity of these hits.

Malta

Malta

Worked closely with the Economics team at the time, constructing a guide measuring Economic Indicators for major European countries.

Bachelor Of Commerce (Hons.) In Banking And Finance, Banking, Corporate, Finance, And Securities Law

Erasmus Programme, Business/Managerial Economics

Bachelor Of Commerce - Bcom, Economics And Banking And Finance