Cynthia Borg

Cynthia Borg is the Head of Financial Crime Compliance at APS Bank plc, a position she has held since October 2019. In her role, she is responsible for establishing and maintaining a robust financial crime compliance framework covering Anti-Money Laundering, Sanctions, Counter Terrorist Financing, Anti-Bribery & Corruption, and Fraud. Throughout her 32-year career in Banking, Cynthia held various positions with HSBC Bank Malta plc including that of internal auditor and financial crime compliance lead for the Retail Banking & Wealth Management Services. Subsequently, Ms Borg was assigned a more focused role as the Bank’s Head of Global Standards and AML operations. In 2016 she was appointed Head of Compliance for MeDirect Bank and two years later she took an AML consultancy role, as Head of Compliance, with Diligex, an AML/CFT specialised firm. Cynthia is a certified financial crime compliance professional (ICA Int. Dip (AML).