Alex Azzopardi

Alex joined the firm in 2005 within the firm’s Audit function where he specialised in the external audits of financial services entities. After 8 years, Alex moved to the Advisory function, where he assisted in the setting up of the Internal Audit Services line. Today, he leads engagements mainly focused on the provision of services in enterprise risk, corporate governance, regulatory compliance (including licensing), AML/CFT and internal audit services across the regulated financial services sectors and other non-regulated businesses. Alex is the Chairman of the IIA – Malta, Fellow of the MIA and a member of ISACA.

Giselle Borg

Giselle is an experienced professional with a strong background in governance, risk, and compliance, across a range of industries. Throughout her career, she has led audit and assurance engagements for major market players, working both in Malta and with KPMG London’s audit department. Today, Giselle advises entities on corporate governance, regulatory reporting, risk management, internal audit, and actuarial matters. She supports organisations in navigating evolving expectations and aligning their structures and operations accordingly. Giselle also assists clients in establishing regulated entities in Malta, guiding them through licensing processes and cross-border considerations, including freedom of services, establishment, and general good requirements across European jurisdictions.

Ariane Azzopardi

Ariane Azzopardi is a Director within the Advisory function at KPMG in Malta and serves as the designated employee (MLRO delegate) for the firm. Ariane specialises in matters related to the Prevention of Money Laundering and Financing of Terrorism (PMLFT), Privacy, and Auditor Independence. With over fifteen years’ experience in quality and risk management, Ariane brings expertise in regulatory compliance and risk advisory services. In her current role, Ariane advises clients on PMLFT obligations and best practices, helping organisations strengthen their compliance frameworks and mitigate financial crime risks. She regularly delivers sessions on PMLFT at KPMG roundtables and industry seminars. Ariane also chairs the PMLFT sub-committee at the Malta Institute of Accountants and is a committee member of the PMLFT sub-committee at the Institute of Financial Services Practitioners.