Financial Crime Policy and Advisory @ (August 2022 - Present)
Associate Vice President @ (April 2022 - August 2022)
Senior Compliance Manager @ (June 2018 - May 2022)
Risk and control assessment officer @ (April 2014 - May 2018)
Senior Executive @ (May 2012 - March 2014)
Executive @ (March 2010 - April 2012)
Trainee @ (September 2009 - February 2010)
Manisha Malik Education
Army Institute Of Management & Technology
MBA (Finance + Marketing)
2007-2009
Certified Anti Money Laundering Specialist (ACAMS)
ACAMS
Certified Anti Money Laundering Specialist
Manisha Malik Skills
Banking
Business Strategy
Customer Service
Leadership
Management
Market Research
Marketing
Microsoft PowerPoint
PowerPoint
Project Management
Regulatory Compliance
SaFe Agile certified
Sales
Strategic Planning
Manisha Malik Summary
Manisha Malik, based in Gurugram, HR, IN, is currently a Senior Manager Financial Crime Policy and Advisory at Fidelity International. Manisha Malik brings experience from previous roles at Fidelity International, OakNorth Bank and Sesame Bankhall Group. Manisha Malik holds a 2007 - 2009 MBA in Finance + Marketing @ Army Institute Of Management & Technology. With a robust skill set that includes Banking, Business Strategy, Customer Service, Leadership, Management and more. Manisha Malik has 2 emails and 1 mobile phone numbers on RocketReach.
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