Rootz LTD
- Daniel Borg
DB
Daniel Borg
Compliance Manager at Rootz LTD
Daniel Borg has a background in compliance and due diligence, having worked various roles in the field since 2018. With experience in both customer service and anti-money laundering analysis, Daniel currently holds the position of Compliance Manager at Rootz LTD. Daniel completed A-Levels at G.F. Abela Junior College and O-Levels at The Archbishop's Seminary in Malta.
Timeline
Compliance Manager
April 1, 2024 - present
Business Due Diligence Lead
June, 2023
Business Due Diligence Analyst
November, 2022
Senior AML Analyst
April, 2022
