Giselle Borg

Partner, Advisory Services

Giselle joined KPMG in 2003 after graduating as an accountant from the University in Malta. She spent the first 13 years of her career working within KPMG Malta’s audit department where she led audit and assurance engagements for various market players, with a focus on the financial services industry. During her time with KPMG, Giselle also worked with KPMG London’s audit department.

 

Today, Giselle advises firms on governance, risk and compliance matters in the areas of corporate governance, regulatory reporting, risk management, internal audit, anti-money laundering and actuarial (including Solvency II and IFRS 17). Giselle also supports firms in their interaction with Regulators and in optimising their organisational structures for current and future regulatory requirements.

 

Giselle also assists clients in establishing their regulated company in Malta. She has assisted entities with their regulatory licence application, including cross-border aspects such as freedom of services and establishment and general good requirements across European countries.

 

Sessions

7 March: 14:00 – 14:50

Breakout Session 3

AML Compliance and Trends in the Digital Age