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Christine Borg Cardona

Senior Compliance Officer

christine.borgcardona@email.mt+356 9934 7821Sliema, Malta

Professional Summary

Senior Compliance Officer with 13 years of experience in financial services regulatory compliance across Malta's MFSA-regulated sector and iGaming industry. Proven track record of implementing AML/CFT frameworks that reduced regulatory findings by 40% and managing compliance programmes for institutions managing portfolios in excess of €500 million. Recognised expert in EU financial regulation, MiFID II, and the Fourth Anti-Money Laundering Directive as applied within the Maltese jurisdiction.

Skills

AML/CFT ComplianceMFSA Regulatory FrameworkMiFID II ImplementationRisk Assessment and ManagementMalta Gaming Authority LicensingAnti-Money Laundering InvestigationsRegulatory ReportingTeam Leadership and TrainingEU Financial RegulationPolicy Drafting and Governance

Employment History

Senior Compliance OfficerMar 2018 – Present

Bank of Valletta plc, Valletta, Malta

•Lead a team of 6 compliance analysts overseeing regulatory adherence for a retail and corporate banking portfolio exceeding €1.2 billion in assets.

•Designed and deployed an enhanced AML/CFT monitoring framework that reduced Suspicious Transaction Reports processing time by 35% and cut false-positive alerts by 28%.

•Coordinated the bank's MiFID II suitability assessment rollout across 14,000 retail clients, achieving full regulatory compliance ahead of the MFSA deadline.

•Represent the bank in quarterly supervisory meetings with the Malta Financial Services Authority.

Regulatory Compliance ManagerJun 2014 – Feb 2018

Betsson Group, St Julian's, Malta

•Managed compliance obligations under the Malta Gaming Authority (MGA) framework for a portfolio of 12 licensed iGaming brands generating combined annual revenue of €320 million.

•Implemented responsible gambling controls that reduced player self-exclusion escalations by 22% and ensured zero licence suspensions during a 4-year tenure.

•Drafted and submitted 48 regulatory change notifications to the MGA within prescribed timelines, maintaining a 100% on-time filing record.

Financial Services ConsultantSep 2011 – May 2014

KPMG Malta, Floriana, Malta

•Advised 20+ MFSA-licensed investment firms and insurance companies on governance, risk, and compliance matters.

•Conducted gap analyses against EMIR, UCITS IV, and AIFMD requirements, producing remediation roadmaps adopted by 15 clients.

•Delivered regulatory training programmes attended by over 200 compliance professionals across the Maltese financial sector.

Education

Master of Arts in Financial ServicesOct 2009 – Jun 2011

University of Malta, Msida, Malta

Bachelor of Commerce (Honours) in AccountancyOct 2006 – Jun 2009

University of Malta, Msida, Malta

Certifications

Certified Anti-Money Laundering Specialist (CAMS) · ACAMS · 2015-04

ICA International Diploma in Compliance · International Compliance Association · 2013-11

Certificate in MiFID II · Chartered Institute for Securities and Investment (CISI) · 2018-01

Certified Fraud Examiner (CFE) · Association of Certified Fraud Examiners · 2020-06

References

Dr. Mario Camilleri

Bank of Valletta plc

m.camilleri@bov.com · +356 2131 2020

Ms. Sarah Vella

Betsson Group Malta

sarah.vella@betsson.com · +356 2138 4400

Mr. Charles Farrugia

KPMG Malta

c.farrugia@kpmg.com.mt · +356 2563 1000

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