Hitesh Malik's Location
Oakville, ON, CA
Hitesh Malik's Work
- Global Head- KYC Quality control @ Deutsche Bank
- Client due Diligence Lead and KYC transformation @ Deutsche Bank
- APAC- Quality Assurance Lead @ Deutsche Bank
- KYC and Client Onboarding and Static Data lead @ Nomura
- Sr. Business Control Specialist- AML and KYC @ Bank of America
- Sr. Manager- Risk and Internal control and BPO Transformation @ BA Continuum Solutions Private Limited
- Sr. Business Analyst- Project Management and global sourcing @ WNS - Sri Lanka
- Credit Underwriter @ GE Capital
Hitesh Malik's Education
- Guru Gobind Singh Indraprastha University
MBA- Full Time (Business, Management, Marketing, and Related Support Services)
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 MBA- Full Time in Business, Management, Marketing, and Related Support Services @ Guru Gobind Singh Indraprastha University. 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 and 2 mobile phone numbers on RocketReach.
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