Raymond
Bartolo
Raymond Bartolo is the Head of Sanctions, Anti-Bribery and Corruption and Tax Transparency at HSBC Bank Malta plc, a position held since October 2018. In his role Ray is responsible for ensuring compliance with International Trade and Economic Sanctions and to maintain a robust financial crime framework covering Anti-Bribery and Corruption and Tax Transparency.
He is a senior banking professional over 30 years’ experience in the local banking industry. Through these years Ray has held a number of leadership roles particularly in relation to Risk Management and Compliance and is currently the Deputy Chair of the Malta Joint Economic & Financial Sanctions Implementation Task Force. Ray is an Associate of the Chartered Institute of Bankers and holds ICA certifications in Anti-Money Laundering and Sanctions Compliance as well as certifications in Operational Risk Management with the Professional Risk Managers International Association (PRMIA).