Malik Munir Email
Senior Compliance Associate @ Ephelia Group
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Malik Munir Location
- London, GB
Malik Munir Work
- 2025 -now Senior Compliance Associate @
- 2024 -2025 Senior AML Analyst @
- 2024 -2025 Anti-Money Laundering Analyst @
- 2024 -2024 Financial Crime Officer @
- 2024 -2024 Finance Officer @ Vanquis Bank (WFH)
- 2020 -2023 Senior Anti-Money Laundering Analyst @
- 2018 -2020 Senior Case Manager @
- 2018 -2020 Complaints Handler @ Lloyds Bank, Liverpool
- 2014 -2018 Customer Analyst @ GMH Financial Solutions Ltd, Manchester
- 2014 -2018 Anti-Money Laundering Analyst @
- 2014 -2014 KYC and KYB Analyst @
- 2013 -2014 Conversion Specialist @ Bank Of New York Mellon
- 2013 -2014 Business Support Analyst @
- 2011 -2013 Customer Analyst @ Lloyds Bank, Manchester
- 2011 -2013 KYC and KYB Analyst @
Malik Munir Education
- Lahore University of Management Sciences
Data science and machine learning
2025-2025 - The University of Salford
Master's degree (Banking and Financial studies)
2010-2011 - The Manchester Metropolitan University
Malik Munir Summary
- Malik Munir, based in London, GB, is currently a Senior Compliance Associate at Ephelia Group. Malik Munir brings experience from previous roles at TSB Bank, Vanquis Bank and Vanquis Bank (WFH). Malik Munir holds a 2025 - 2025 Data science and machine learning @ Lahore University of Management Sciences. Malik Munir has 2 emails on RocketReach.
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