Milan Maluk Email
Chief Compliance Officer @ MarTrust
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Milan Maluk Location
- London, GB
Milan Maluk Work
- 2022 -now Chief Compliance Officer @
- 2020 -2022 Compliance Director and MLRO @
- 2018 -2020 MLRO and Compliance Officer @
- 2011 -2018 Head of Group Compliance and MLRO @
- 2008 -2011 Compliance Officer @
- 2007 -2007 Compliance Officer @ Fortis Intertrust (UK) Ltd
- 2005 -2007 Admin Assistant @ MeesPierson Intertrust
Milan Maluk Education
- The University of Manchester 2008-2009
- Birkbeck, University of London
Bachelor of Science (Economics)
2003-2008
Milan Maluk Skills
- AML
- Accounting
- Research
- Project Management
- Tax
- KYC
- Trusts
- Business Continuity
- Recruiting
- Risk Management
- Due Diligence
- Financial Regulation
- Corporate Governance
- Banking
- Financial Services
- Operational Risk
- Operational Risk Management
- Investment Banking
- Derivatives
- Financial Risk
- OFAC
- Securities
- Portfolio Management
- Anti Money Laundering
- Training
- PowerPoint
- Microsoft Word
- Marketing
- Public Speaking
- Change Management
Milan Maluk Summary
- Milan Maluk, based in London, GB, is currently a Chief Compliance Officer at MarTrust. Milan Maluk brings experience from previous roles at MarTrust and Verfides. Milan Maluk holds a 2008 - 2009 The University of Manchester. With a robust skill set that includes AML, Accounting, Research, Project Management, Tax and more. Milan Maluk has 3 emails on RocketReach.
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