Head Of Sanctions And Anti Bribery And Corruption
Hsbc Bank Malta Plc
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Ray Bartolo Email & Phone Number
Head of Sanctions and Anti Bribery and Corruption
at
HSBC Bank Malta Plc
1 work email found
@onvol.net
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
HSBC Bank Malta Plc
Role
Head of Sanctions and Anti Bribery and Corruption
Location
Malta
Who is Ray Bartolo? Overview
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Quick answer
Ray Bartolo is listed as Head of Sanctions and Anti Bribery and Corruption at HSBC Bank Malta Plc, based in Malta. AeroLeads shows a work email signal at onvol.net and a matched LinkedIn profile for Ray Bartolo.
Ray Bartolo previously worked as Head of Sanctions and Anti Bribery & Corruption at Hsbc Bank Malta Plc and Deputy Chair at Malta Joint Economic & Financial Sanctions Implementation Task Force. Ray Bartolo holds Associate Chartered Institute Of Banking, Banking & Finance from St. Aloysius College, B'Kara.
Company email context
Email format at HSBC Bank Malta Plc
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*@onvol.net
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Profile bio
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.
Listed skills include Banking, Retail Banking, Credit Risk, Credit, and 11 others.
Current workplace
Ray Bartolo's current company
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Hsbc Bank Malta Plc
8 roles
Ray Bartolo work experience
A career timeline built from the work history available for this profile.
Head Of Sanctions And Anti Bribery & Corruption
Current
Hsbc Bank Malta Plc
Aug 2018 - Present
Deputy Chair
Current
Malta Joint Economic & Financial Sanctions Implementation Task Force
Jan 2021 - Present
Head Of Retail Banking Risk And Global Standards
Jul 2016 - Aug 2018
Head Of Retail Banking Risk Control And Assurance And Head Of Sales Quality
Jan 2013 - Jul 2016
Senior Premier Relationship Manager
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
Oct 2010 - Sep 2013
Head Of International Banking Centre
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
Apr 2008 - Oct 2010
Branch Manager & Various Roles
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.
Feb 1989 - Apr 2008
2 education records
Ray Bartolo education
Associate Chartered Institute Of Banking, Banking & Finance
St. Aloysius College, B'Kara
Education record
St Joseph School, Sliema
FAQ
Frequently asked questions about Ray Bartolo
Quick answers generated from the profile data available on this page.
What company does Ray Bartolo work for?
Ray Bartolo works for HSBC Bank Malta Plc.
What is Ray Bartolo's role at HSBC Bank Malta Plc?
Ray Bartolo is listed as Head of Sanctions and Anti Bribery and Corruption at HSBC Bank Malta Plc.
What is Ray Bartolo's email address?
AeroLeads has found 1 work email signal at @onvol.net for Ray Bartolo at HSBC Bank Malta Plc.
Where is Ray Bartolo based?
Ray Bartolo is based in Malta while working with HSBC Bank Malta Plc.
What companies has Ray Bartolo worked for?
Ray Bartolo has worked for Hsbc Bank Malta Plc, Malta Joint Economic & Financial Sanctions Implementation Task Force, and Hsbc.
How can I contact Ray Bartolo?
You can use AeroLeads to view verified contact signals for Ray Bartolo at HSBC Bank Malta Plc, including work email, phone, and LinkedIn data when available.
What schools did Ray Bartolo attend?
Ray Bartolo holds Associate Chartered Institute Of Banking, Banking & Finance from St. Aloysius College, B'Kara.
What skills is Ray Bartolo known for?
Ray Bartolo is listed with skills including Banking, Retail Banking, Credit Risk, Credit, Risk Management, Commercial Banking, Financial Risk, and Loans.
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