Giulia Borg
Head Of Corporate
St Venera
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
16
16
years of professional experience
Work History
Head of Corporate
NM Group (Malta) Ltd
10.2016 - Current
- Work effectively in fast-paced environment
- Gained strong leadership skills by managing a team of people
- Gained extensive knowledge in the Corporate World
- Act as a team leader in group projects, delegating tasks and providing feedback.
- Identified issues, analyzed information and provided solutions to problems.
MLRO (Money Laundering Reporting Officer)
NMCS Limited
12.2022 - Current
- Ensure that the licensed entity (NMCS Limited) operates in accordance with the firms Policies and Procedures
- Attend training on AML/CFT regularly on an Annual Basis
- Provide training to staff regarding ongoing changes and updates on the AML spectrum
- Carry out Customer Risk Assessments on a daily basis
- Good knowledge of Risk Scoring tools and mechanisms
Fund Accountant
Apex Fund Services
07.2014 - 10.2016
- Daily reconciliation of cash balances and positions
- Daily/ Weekly/ Monthly NAV Production
- Calculation and timely payment of all fund expenses
- Liaising with Investment Managers, Auditors, Brokers and Custodians
- Assisting with share registry; subscriptions and redemptions
- Use of Bloomberg Terminal and Reuters
- Tax D'Abbonment Declarations
- Fund Vat Reports
Intern - Junior Fund Accountant
Apex Fund Services
07.2013 - 09.2013
- Daily reconciliation of cash balances and positions
- Daily NAV Production
- Calculation and timely payment of all fund payments
- Liaise with Investment Managers
- Filing
Bookkeeping & Admin Clerk
Noel Muscat & Co
07.2009 - 06.2013
- Filing
- Implemented a new Archiving system
- Basic Bookkeeping
- Administrative Tasks
Salesperson
Perfect Match Shop
07.2008 - 12.2008
- Assisted customers in choosing the perfect gift for the occasion
- Ensured that the shop was clean at all times
- Ensured that the display was neat and organised
Education
Certificate - A Course For CSPs - An Intro To Theory & Practice
IFSP
Birkirkara 04.2001 -
Certificate - Certificate of Compliance in Financial Services
Lead Training Services
Swatar, Birkirkara 04.2001 -
Certificate - Certificate in AML & Funding of Terrorism
Lead Training Services
Swatar, Birkirkara 04.2001 -
B.Comm (Hons) - Banking & Finance
University of Malta
Msida, Malta 04.2001 -
A Levels -
Giovanni Curmi Higher Secondary
Naxxar 06.2010 -
O Levels -
St.Michael's Foundation
Swieqi 04.2001 -
Skills
Timeline
MLRO (Money Laundering Reporting Officer)
NMCS Limited
12.2022 - Current
Head of Corporate
NM Group (Malta) Ltd
10.2016 - Current
Fund Accountant
Apex Fund Services
07.2014 - 10.2016
Intern - Junior Fund Accountant
Apex Fund Services
07.2013 - 09.2013
A Levels -
Giovanni Curmi Higher Secondary
06.2010 -
Bookkeeping & Admin Clerk
Noel Muscat & Co
07.2009 - 06.2013
Salesperson
Perfect Match Shop
07.2008 - 12.2008
Certificate - A Course For CSPs - An Intro To Theory & Practice
IFSP
04.2001 -
Certificate - Certificate of Compliance in Financial Services
Lead Training Services
04.2001 -
Certificate - Certificate in AML & Funding of Terrorism
Lead Training Services
04.2001 -
B.Comm (Hons) - Banking & Finance
University of Malta
04.2001 -
O Levels -
St.Michael's Foundation
04.2001 -
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