Bunmi Malik Email
Independent Non Executive Director @ BOMA.ngo
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Bunmi Malik Location
- Nigeria
Bunmi Malik Work
- Independent Non Executive Director @ (April 2024 - Present)
- Principal, Compliance, Financial Crime and Conduct Risk Governance, Nigeria and West Africa @ (June 2021 - Present)
- Group Head, Governance, UBA Africa @ (December 2019 - June 2020)
- Head, Legal and Governance, UBA Africa @ (February 2019 - December 2019)
- Subsidiary Governance Officer @ (June 2016 - January 2019)
- General Counsel, Company Secretary and Compliance Officer @ (September 2013 - June 2016)
- Legal and Compliance Analyst @ (September 2012 - August 2013)
- Visiting International Scholar @ C&M International LLC (September 2011 - April 2012)
- Visiting Attorney @ (January 2011 - January 2012)
- Associate @ (January 2006 - January 2010)
Bunmi Malik Education
- International Anti-Corruption Academy
Certificate (Anti-Corruption)
2023-2023 - University of Pennsylvania Carey Law School
LLM (Corporate Law)
2010-2011 - The Wharton School
Certificate (Business & Law)
2010-2011 - Nigerian Law School
BL (Law)
2004-2005 - International School Ibadan
- University of Ibadan
LLB (JD equivalent) (Law)
Bunmi Malik Skills
- Analytical Skills
- Anti-Money Laundering
- Anti-bribery
- Arbitration
- Company Secretarial Work
- Compliance
- Conduct
- Consumer Finance
- Corporate Governance
- Corporate Law
- Counter-Terrorist Financing
- Cross border M&A
- Data Privacy
- Diligent Boards
- Diligent Entities
- Due Diligence
- Ethics
- Financial Services
- Financial crime
- Global Business
- Governance, Risk Management, and Compliance (GRC)
- Government Relations
- Legal Writing
- Organizational Behaviour & Leadership
- Project Management
- Regulatory Affairs
- Risk Assessment
- Rule Mapping
Bunmi Malik Summary
- Bunmi Malik, based in Nigeria, is currently a Independent Non Executive Director at BOMA.ngo. Bunmi Malik brings experience from previous roles at Standard Chartered Bank and United Bank For Africa PLC. Bunmi Malik holds a 2023 - 2023 Certificate in Anti-Corruption @ International Anti-Corruption Academy. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Anti-bribery, Arbitration, Company Secretarial Work and more. Bunmi Malik has 3 emails on RocketReach.
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