If you need more lookups,
subscriptions start at $34 USD/month.
Nisha Malik Location
Hong Kong
Nisha Malik Work
2025 -now Director - Business Risk , Corporate and Institutional Banking @
2021 -2024 Director, Global Commercial Banking Chief of Staff @
2018 -2021 Senior Manager, Business Financial Crime Risk @
2016 -2018 Senior Audit Manager - Europe @
2014 -2016 Senior Audit Manager- MENAT @
2007 -2014 Audit Manager- Banking and Capital Markets @
2006 -2007 Audit Associate @
Nisha Malik Education
ACCA
Fellow ACCA (Accounting and Finance)
2004-2009
Beaconhouse School Lahore
A Level (Mathematics, Economics, Accounting)
1993-2004
Institute of Chartered Accountants in England and Wales
Oxford Brookes University
Bachelor's Degree (Applied Accounting)
Nisha Malik Skills
External Audit
IFRS
Internal Controls
Auditing
US GAAP
Assurance
Sarbanes-Oxley Act
Financial Reporting
Internal Audit
Financial Accounting
UK GAAP
Regulatory Audits
Investment Banking Audit
Commodity Trader Audit
Capital Markets
Accounting
Sarbanes Oxley Act
Project Management
Nisha Malik Summary
Nisha Malik, based in Hong Kong, is currently a Director - Business Risk , Corporate and Institutional Banking at HSBC. Nisha Malik brings experience from previous roles at HSBC. Nisha Malik holds a 2004 - 2009 Fellow ACCA in Accounting and Finance @ ACCA. With a robust skill set that includes External Audit, IFRS, Internal Controls, Auditing, US GAAP and more. Nisha Malik has 2 emails on RocketReach.
Looking for a different Nisha Malik?
Find contact details for 700 million professionals.