English and Maltese
Albert Block is a graduate from the University of Malta with a Bachelor of Laws.
Prior joining Borg Galea & Associates, he spent several years working within the hospitality industry & the real estate sector. He also held a position as a Junior AML/CFT Analyst with a Maltese firm, where he assisted subject persons with their obligations regarding key aspects of risk and compliance management.
Within Borg Galea & Associates, Albert assists the Money Laundering Reporting Officer and the Compliance Officer with client on-boarding and monitoring process in line with the firm’s policies and procedures.
Albert’s future targets are to flourish within the industry, believing that behind every reputable business, there is a solid compliance framework.