Rameez Malik Email & Phone Number
Associate Attorney @ Brown Sims, P.C.
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Rameez Malik Location
- Houston, TX, US
Rameez Malik Work
- Associate Attorney @ (April 2026 - Present)
- Compliance Lawyer @ (September 2025 - March 2026)
- Associate Attorney @ (August 2023 - August 2025)
- Associate Attorney @ (August 2021 - August 2023)
- Compliance @ (January 2020 - August 2021)
- Compliance Analyst III @ (November 2015 - January 2020)
- Compliance Analyst III (Robert Half Legal) @ (May 2015 - November 2015)
- Law Clerk (internship) @ Sidhu Law Professional Corporation (July 2013 - January 2014)
- Student-Associate @ Law Firm Program, University of Detroit Mercy School of Law (January 2013 - May 2013)
- Law Clerk @ Giovan, Charfoos, & Birach LLP (October 2012 - May 2013)
- Law Clerk and Litigation Student @ Impact Law (June 2011 - August 2012)
- Student-Attorney @ Immigration Law Clinic, University of Detroit Mercy School of Law (January 2012 - May 2012)
- Accounting Specialist I @ University of Florida (October 2008 - June 2010)
- Account Coordinator @ International Financial Data Service (IFDS) (January 2007 - January 2008)
- Manager @ McDonald’s Corporation (January 2000 - January 2007)
- Summer Student @ Khan Khokhar & Associates (June 2005 - July 2005)
Rameez Malik Education
- University of Detroit Mercy School of Law
Juris Doctor (Law)
2010-2013 - University of Toronto Mississauga
Bachelor of Art (Honours) (Political Science and History)
2004-2008
Rameez Malik Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Appeals
- Bank Secrecy Act
- Brief/Factum Writing
- Business/Corporate Immigration Law
- Canadian Immigration Law
- Civil Litigation
- Criminal Defense
- Criminal Law
- Depositions
- Dodd-Frank
- Due Diligence
- Employment Law
- Enterprise Risk Management
- Financial Risk
- Financial Risk Management
- Global Regulatory Compliance
- Hearings
- Immigration Issues
- Immigration Law
- KYC
- Lawson General Ledger
- Leadership
- Legal Compliance
- Legal Document Preparation
- Legal Research
- Legal Writing
- LexisNexis
- Litigation
- Management
- Mediation
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Motions
- PC Law
- Peachtree
- PeopleSoft Financial
- Personal Injury
- Personal Injury Litigation
- Pleadings
- Quicklaw
- Regulatory Compliance
- Research
- Risk Analysis
- Risk Analytics
- Risk Assessment
- Risk Management
- Trials
- US Immigration Law
- USA PATRIOT Act
- Westlaw
- Writing
- Red Flags
- Compliance
- Legal
- Business/Corporate
- 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 AML, Analytical Skills, Anti Money Laundering, Appeals, Bank Secrecy Act and more. Rameez Malik has 3 emails and 3 mobile phone numbers on RocketReach.
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