Albert Block

Compliance Associate

Qualifications

Languages

English and Maltese

Contact Details

LinkedIn

Professional Network

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.

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