Milan Maluk Email
Chief Compliance Officer @ MarTrust
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Milan Maluk Location
- London, GB
Milan Maluk Work
- Chief Compliance Officer @ (January 2022 - Present)
- Compliance Director and MLRO @ (July 2020 - January 2022)
- MLRO and Compliance Officer @ (December 2018 - July 2020)
- Head of Group Compliance and MLRO @ (June 2011 - November 2018)
- Compliance Officer @ (January 2008 - June 2011)
- Compliance Officer @ Fortis Intertrust (UK) Ltd (January 2007 - December 2007)
- Admin Assistant @ MeesPierson Intertrust (May 2005 - January 2007)
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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