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Junaid Malik Location
Berlin, DE
Junaid Malik Work
Head Of Risk and Business Continuity Management (Crypto) @ (September 2026 - Present)
ERM Associate @ (August 2025 - September 2026)
EMEA Risk Management Associate @ (December 2022 - August 2025)
Compliance Analyst @ (April 2022 - December 2022)
Compliance Analyst @ (February 2021 - April 2022)
Junior Financial Analyst @ (September 2015 - February 2021)
Intern @ (March 2013 - July 2013)
Junaid Malik Education
Freie Universität Berlin
Volkswirtschaftslehre (Banking and Financial Support Services)
2019-2022
Hartnackschule Berlin
German C1
2015-2016
Junaid Malik Skills
Anti-Money Laundering
Artificial Intelligence (AI)
Auditing
Back Office Operations
Banking
Business
Business Continuity
Business Risk
Business-to-Business (B2B)
Communication
Compliance Advisory
Compliance Program Management
Compliance Regulations
Credit Risk Management
Customer Experience
Customer Relationship Management (CRM)
Customer Service
Customer Support
Data Analysis
Economics
English
Enterprise Risk
Enterprise Risk Management
FINRA
FinTech
Financial Crimes Investigations
Financial Risk Management
Financial Technology
Financial Transactions
Fraud Investigations
General Data Protection Regulation (GDPR)
German
Hindi
Internal Audits
International Relations
International Trade
Legal Compliance
Market Risk
Microsoft Excel
Microsoft Office
Microsoft Word
Networking
Operations
Operations Management
Optimization
PEP
Portfolio Risk Management
Preventive Actions
R (Programming Language)
Regulatory Compliance
Risk Analysis
Risk Management
Risk Systems
Start-ups
Teamwork
Trading
Urdu
Written Communication
Junaid Malik Summary
Junaid Malik, based in Berlin, DE, is currently a Head Of Risk and Business Continuity Management (Crypto) at Revolut. Junaid Malik brings experience from previous roles at Coinbase, McMakler and Trade Republic. Junaid Malik holds a 2019 - 2022 Volkswirtschaftslehre in Banking and Financial Support Services @ Freie Universität Berlin. With a robust skill set that includes Anti-Money Laundering, Artificial Intelligence (AI), Auditing, Back Office Operations, Banking and more. Junaid Malik has 1 emails on RocketReach.
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