Sarah Borg

Sarah Borg is an experienced professional in the field of financial crime compliance and anti-money laundering, currently serving as an Anti Money-Laundering Officer specializing in Intelligence Analysis & Assessment at Sparkasse Bank Malta plc since September 2022. Prior to this role, Sarah worked as a Financial Crime Compliance Officer at HSBC from September 2020 to September 2022 and as a Market Research Analyst at Esprimi from July 2018 to September 2020. Sarah's career began at Malta Public Transport in June 2016 as an agent for the Tal-linja Project. Sarah holds a BA in Social Wellbeing with a focus on Criminology from the University of Malta (2017-2020) and a Diploma in Anti-Money Laundering and Funding of Terrorism from Lead Training Services.