Hassan Malik Email
Head of Compliance Standards and Compliance Management Systems (CMS) @ Deutsche Börse
Hassan Malik's Location
Germany
Hassan Malik's Work
- Head of Compliance Standards and Compliance Management Systems (CMS) @ Deutsche Börse
- Head of Compliance Standards and Review and Strategy and Change @ Deutsche Börse
- Vice President and Group Compliance Officer @ Deutsche Börse
- ISO Expert TC 309 @ ISO - International Organization for Standardization
- Governance and Compliance-Management - Gremienarbeit @ DIN Deutsches Institut für Normung e. V.
- CCO (Group) and MLRO @ flatex Holding AG
- CCO and MLRO and MaRisk-Compliance Officer @ Die Aktionärsbank GmbH
- Senior Consultant - Advisory Risk - EMEIA Financial Services @ EY
- London and UK - Banking and Capital Markets - EMEIA Financial Services @ EY
- Shanghai and China - International Tax Department - GBC @ EY
Hassan Malik's Education
- Frankfurt School of Finance & Management
Master of Business Administration (MBA) (Executive MBA)
- Cooperative State University / Mannheim - DHBW Mannheim
Accounting & Controlling - in Cooperation with Ernst & Young (Accounting & Controlling)
2007 - 2010
Hassan Malik's Skills
- Projektleitung/PMO
- Outsourcing(-controlling)
- Risk Management & Regulatory (MaRisk)
- Operational Risk Management
- Anti Money Laundering
- Anti-corruption
- Sanction
- Internal Audit
- Compliance
- Corporate Fraud Investigations
Hassan Malik's Summary
Hassan Malik, based in Germany, is currently a Head of Compliance Standards and Compliance Management Systems (CMS) at Deutsche Börse, bringing experience from previous roles at Deutsche Börse, ISO - International Organization for Standardization and DIN Deutsches Institut für Normung e. V.. Hassan Malik holds a Master of Business Administration (MBA) in Executive MBA @ Frankfurt School of Finance & Management. With a robust skill set that includes Projektleitung/PMO, Outsourcing(-controlling), Risk Management & Regulatory (MaRisk), Operational Risk Management, Anti Money Laundering and more, Hassan Malik contributes valuable insights to the industry. Hassan Malik has 3 emails on RocketReach.
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