Bachelor of Art (Honours) (Political Science and History)
2004-2008
Rameez Malik Skills
Immigration Law
Legal Research
Legal Writing
Criminal Law
Civil Litigation
Motions
Westlaw
Hearings
US Immigration Law
Canadian Immigration Law
Business/Corporate Immigration Law
Employment Law
Personal Injury
Brief/Factum Writing
LexisNexis
Quicklaw
PC Law
PeopleSoft Financial
Lawson General Ledger
Peachtree
Criminal Defense
Immigration Issues
Trials
Leadership
Anti Money Laundering
Enterprise Risk Management
Personal Injury Litigation
Risk Analytics
Red Flags
Financial Risk
Compliance
AML
Microsoft Office
Risk Analysis
Risk Assessment
USA PATRIOT Act
Microsoft Excel
Microsoft Word
Risk Management
Legal Compliance
Legal
Business/Corporate
Regulatory Compliance
Bank Secrecy Act
Management
Appeals
Financial Risk Management
Global Regulatory Compliance
Due Diligence
Research
KYC
Services
Submissions
Dodd Frank
Rameez Malik Summary
Rameez Malik, based in Houston, TX, US, is currently a Associate Attorney at Brown Sims, P.C.. Rameez Malik brings experience from previous roles at Norton Rose Fulbright, Roberts Markel Weinberg Butler Hailey PC and M. ALI ZAKARIA AND ASSOCIATES. Rameez Malik holds a 2010 - 2013 Juris Doctor in Law @ University of Detroit Mercy School of Law. With a robust skill set that includes Immigration Law, Legal Research, Legal Writing, Criminal Law, Civil Litigation and more. Rameez Malik has 3 emails and 3 mobile phone numbers on RocketReach.
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