Hitesh Malik's Location
Oakville, ON, CA
Hitesh Malik's Work
- Global Head- Kyc Quality Control @ Deutsche Bank
- Director- Apac Client Due Diligence Lead and Kyc Transformation @ Deutsche Bank
- Vice President- Kyc Due Diligence and Quality Assurance @ Deutsche Bank
- Vice President- Kyc and Client Onboarding and Static Data @ Nomura
- Vice President- Senior Business Control Specialist- Aml and Kyc @ Bank of America
- Senior Manager- Risk and Internal Control and Bpo Transformation @ BA Continuum Solutions Private Limited
- Senior Business Analyst- Project Management and Global Sourcing @ WNS - Sri Lanka
- Credit Underwriter @ GE Capital
Hitesh Malik's Education
- University School Of Law And Legal Studies, Guru Gobind Singh Indraprastha University, New Delhi
Master of Business Administration (Marketing, Business Management)
Hitesh Malik's Skills
- Management
- Credit Analysis
- Banking
- Risk Management
- Relationship Management
- Retail Banking
- Credit Risk
- Stakeholder Management
- Anti Money Laundering
- Financial Risk
Hitesh Malik's Summary
Hitesh Malik, based in Oakville, ON, CA, is currently a Global Head- Kyc Quality Control at Deutsche Bank, bringing experience from previous roles at Deutsche Bank, Nomura and Bank of America. Hitesh Malik holds a Master of Business Administration in Marketing, Business Management @ University School Of Law And Legal Studies, Guru Gobind Singh Indraprastha University, New Delhi. With a robust skill set that includes Management, Credit Analysis, Banking, Risk Management, Relationship Management and more, Hitesh Malik contributes valuable insights to the industry. Hitesh Malik has 2 emails on RocketReach.
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