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 @ Ephelia Group
2024 - 2026 Senior AML Analyst @ TSB Bank
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2024 - 2024 Financial Crime Officer @ Vanquis Bank Limited

2020 - 2023 Senior Anti-Money Laundering Analyst @ Barclays
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2018 - 2020 Senior Case Manager @ Lloyds Banking Group
2014 - 2018 Anti-Money Laundering Analyst @ GMH FINANCIAL SOLUTIONS LTD
2014 - 2014 KYC and KYB Analyst @ Lloyds Banking Group
2013 - 2014 Business Support Analyst @ BNY Pershing
2011 - 2013 KYC and KYB Analyst @ Lloyds Banking Group

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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
B.A Financial Studies

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, Barclays and Lloyds Banking Group. Malik Munir holds a 2025 - 2025 Data science and machine learning @ Lahore University of Management Sciences. Malik Munir has 1 emails on RocketReach.

Malik Munir Emails

Found 1 emails

@epheliagroup.com

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Malik Munir

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