Sasha Borg
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Sasha Borg Email & Phone Number

Senior Analyst - Supervisory Affairs at Bank of Valletta plc
Location: Malta, Malta, Malta 8 work roles 3 schools
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Current company
Role
Senior Analyst - Supervisory Affairs
Location
Malta, Malta, Malta
Company size

Who is Sasha Borg? Overview

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Quick answer

Sasha Borg is listed as Senior Analyst - Supervisory Affairs at Bank of Valletta plc, a company with 1584 employees, based in Malta, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Sasha Borg.

Sasha Borg previously worked as Senior Executive - Authorisations at Malta Gaming Authority and Analyst - Authorisations [Executive] at Malta Gaming Authority. Sasha Borg holds Degree In Financial Services Management, First Class Degree from Mcast.

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Bank of Valletta plc

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Profile bio

About Sasha Borg

Sasha Borg is a Senior Analyst - Supervisory Affairs at Bank of Valletta plc. They is proficient in Italian and English.

Current workplace

Sasha Borg's current company

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Bank of Valletta plc
Bank Of Valletta Plc
Senior Analyst - Supervisory Affairs
Malta
Website
Employees
1584
AeroLeads page
8 roles

Sasha Borg work experience

A career timeline built from the work history available for this profile.

Analyst - Authorisations [Executive]

Malta

I conduct documentation review and processing of various applications, mainly gaming licenses and share transfers. Another key responsibility is to analyse the source of funds of companies and individuals, as well as reviewing policies and procedures, including business plans and financial projections.

Jan 2022 - Mar 2024

Licensing Officer

Malta

Drafting and issuing all licenses and renewal licenses granted by the Authority. Processing requests for change in shareholders, key officials and other company statutory changes. Carrying out a qualitative review of applications received. Assisting with processing and issuing of approvals and keeping information on all licenses up-to-date.

Feb 2020 - Jan 2022

Site Administrator

Malta

Aug 2018 - Feb 2020

Lending Specialist

Malta

My role was to process various lending applications with new or existing customers, mainly personal loans, flexi-loans, credit cards and overdrafts. Establishing the right lending needs whilst building a trusting relationship with customers and dealing with refinancing and closing lending products.

Nov 2015 - Aug 2018

Sales And Service Representative

Malta

In this role I mainly dealt with UK bank accounts, learnt how to approach and have meaningful conversations with customer. Establishing banking needs, helping with online banking enquires, processing payments and opening/closing current and saving accounts were just a few of my day to day duties.

Jun 2014 - Nov 2015

Human Resources Intern

Amsterdam Area, Netherlands

Aug 2019 - Nov 2019
Team & coworkers

Colleagues at Bank of Valletta plc

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3 education records

Sasha Borg education

Degree In Financial Services Management, First Class Degree

Advanced Diploma In Financial Services

Diploma In Business

FAQ

Frequently asked questions about Sasha Borg

Quick answers generated from the profile data available on this page.

What company does Sasha Borg work for?

Sasha Borg works for Bank of Valletta plc.

What is Sasha Borg's role at Bank of Valletta plc?

Sasha Borg is listed as Senior Analyst - Supervisory Affairs at Bank of Valletta plc.

Where is Sasha Borg based?

Sasha Borg is based in Malta, Malta, Malta while working with Bank of Valletta plc.

What companies has Sasha Borg worked for?

Sasha Borg has worked for Bank Of Valletta Plc, Malta Gaming Authority, Hsbc, and Bookingpetz.Com.

Who are Sasha Borg's colleagues at Bank of Valletta plc?

Sasha Borg's colleagues at Bank of Valletta plc include Charles Abela, Simone Dimech, Andrew Paul Buttigieg, Marlene Damato, and Rachela F..

How can I contact Sasha Borg?

You can use AeroLeads to view verified contact signals for Sasha Borg at Bank of Valletta plc, including work email, phone, and LinkedIn data when available.

What schools did Sasha Borg attend?

Sasha Borg holds Degree In Financial Services Management, First Class Degree from Mcast.

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