EPG Financial Services Limited has appointed Franco Borg (pictured above) as Head of Risk and Sofia Maria Cucciniello as Money Laundering Reporting Officer (MLRO), subject to regulatory approval.
Mr Borg is joining EPG after having gained extensive experience working in risk and internal audit roles at different organizations including a leading local insurance company, as well as with the Maltese financial services regulator. He also has extensive experience working in advisory services with a big four firm within international multi-national set-ups.
Ms Cucciniello is a qualified lawyer and ACAMS professional, who has worked in legal and AML roles in financial institutions locally and internationally. She has worked as General Counsel in a financial institution and has provided AML/CFT advisory services to a number of clients operating in the area of virtual financial assets, financial institutions and other licensed entities.
Roberto Migliozzi, Executive Board Director and Chief Financial Officer at EPG Financial Services Limited, welcomed the new joiners, commenting that “EPG is committed to towards building a business set-up that places regulatory compliance first, and as a result welcomes the investment being undertaken in the areas of Risk and AML.” He further added that he recognises the importance of having top talent in the organization, at a time in which the human element is key towards achieving company objectives.
EPG Financial Services Limited is a payments services provider and e-money institution licensed by the Malta Financial Services Authority.
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