Ray Bartolo

Ray Bartolo Email and Phone Number

Head of Sanctions and Anti Bribery and Corruption @ Malta
Malta
Ray Bartolo's Location
Malta, Malta
Ray Bartolo's Contact Details

Ray Bartolo work email

Ray Bartolo personal email

n/a
About Ray Bartolo

Experienced Senior Executive with a demonstrated history of working in the financial services industry. A proven track record spanning over 30 years covering a number of leadership roles within the Retail & Commercial Banking and Project Management. Seven years leadership experience in Risk Management and Compliance roles achieving high performance and quality standards.

Ray Bartolo's Current Company Details
HSBC Bank Malta Plc

Hsbc Bank Malta Plc

Head of Sanctions and Anti Bribery and Corruption
Malta
Ray Bartolo Work Experience Details
  • Hsbc Bank Malta Plc
    Head Of Sanctions And Anti Bribery And Corruption
    Hsbc Bank Malta Plc
    Malta
  • Hsbc Bank Malta Plc
    Head Of Sanctions And Anti Bribery & Corruption
    Hsbc Bank Malta Plc Aug 2018 - Present
  • Malta Joint Economic & Financial Sanctions Implementation Task Force
    Deputy Chair
    Malta Joint Economic & Financial Sanctions Implementation Task Force Jan 2021 - Present
  • Hsbc
    Head Of Retail Banking Risk And Global Standards
    Hsbc Jul 2016 - Aug 2018
  • Hsbc
    Head Of Retail Banking Risk Control And Assurance And Head Of Sales Quality
    Hsbc Jan 2013 - Jul 2016
    Malta
  • Hsbc
    Senior Premier Relationship Manager
    Hsbc Oct 2010 - Sep 2013
    Malta
    Lead a team of the Bank's top relationship managers to achieve the highest level of customer service and performance in line with International standards. Developed strategy for international customers in line with their requirements. Acted as a point of reference with regards to Compliance and Risk issues for International customers providing guidance not only to the relationship managers but also to the rest of the branch network. Responsible also for quality control and analytics's within… Show more Lead a team of the Bank's top relationship managers to achieve the highest level of customer service and performance in line with International standards. Developed strategy for international customers in line with their requirements. Acted as a point of reference with regards to Compliance and Risk issues for International customers providing guidance not only to the relationship managers but also to the rest of the branch network. Responsible also for quality control and analytics's within the top customers segment. Show less
  • Hsbc
    Head Of International Banking Centre
    Hsbc Apr 2008 - Oct 2010
    Malta
    Senior Manager responsible for all international customer on-boarding and strategy. This included the active management of over 10,000 relationships of internationally mobile customers spread in over 85 countries. Responsible also for ensuring that both risk tolerance and standards remaining within agreed levels whilst actively seeing to expand business levels through local and international contacts
  • Hsbc
    Branch Manager & Various Roles
    Hsbc Feb 1989 - Apr 2008
    Malta
    Various retail and commercial managerial roles including branch manager leading the team to be the top performing branch in its first two years year. Nominated and runner up for the top Branch Manager award.

Ray Bartolo Skills

Banking Retail Banking Credit Risk Credit Risk Management Commercial Banking Financial Risk Loans Relationship Management Financial Analysis Credit Analysis Operational Risk Management Management Project Management Strategic Planning

Ray Bartolo Education Details

  • St. Aloysius College, B'Kara
    St. Aloysius College, B'Kara
    Banking & Finance
  • St Joseph School, Sliema
    St Joseph School, Sliema

Frequently Asked Questions about Ray Bartolo

What company does Ray Bartolo work for?

Ray Bartolo works for Hsbc Bank Malta Plc

What is Ray Bartolo's role at the current company?

Ray Bartolo's current role is Head of Sanctions and Anti Bribery and Corruption.

What is Ray Bartolo's email address?

Ray Bartolo's email address is ra****@****vol.net

What schools did Ray Bartolo attend?

Ray Bartolo attended St. Aloysius College, B'kara, St Joseph School, Sliema.

What are some of Ray Bartolo's interests?

Ray Bartolo has interest in Social Services, Children, Politics, Education, Environment, Science And Technology, Human Rights.

What skills is Ray Bartolo known for?

Ray Bartolo has skills like Banking, Retail Banking, Credit Risk, Credit, Risk Management, Commercial Banking, Financial Risk, Loans, Relationship Management, Financial Analysis, Credit Analysis, Operational Risk Management.

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