Rameez Malik Email & Phone Number
Associate Attorney @ Roberts Markel Weinberg Butler Hailey PC
5 free lookup(s).
Rameez Malik Location
- Houston, TX, US
Rameez Malik Work
- 2023 - now Associate Attorney @
- 2021 - 2023 Associate Attorney @
- 2020 - 2021 Compliance @
- 2015 - 2020 Compliance Analyst III @
- 2015 - 2015 Compliance Analyst III (Robert Half Legal) @
- 2013 - 2014 Law Clerk (internship) @ Sidhu Law Professional Corporation
- 2013 - 2013 Student-Associate @ Law Firm Program, University of Detroit Mercy School of Law
- 2012 - 2013 Law Clerk @ Giovan, Charfoos, & Birach LLP
- 2011 - 2012 Law Clerk and Litigation Student @ Impact Law
- 2012 - 2012 Student-Attorney @ Immigration Law Clinic, University of Detroit Mercy School of Law
- 2008 - 2010 Accounting Specialist I @ University of Florida
- 2007 - 2008 Account Coordinator @ International Financial Data Service (IFDS)
- 2000 - 2007 Manager @ McDonald’s Corporation
- 2005 - 2005 Summer Student @ Khan Khokhar & Associates
Rameez Malik Education
- University of Detroit Mercy School of Law
Juris Doctor (Law)
2010 - 2013 - University of Toronto at Mississauga - Erindale College
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 Roberts Markel Weinberg Butler Hailey PC. Rameez Malik brings experience from previous roles at M. ALI ZAKARIA AND ASSOCIATES, Norton Rose Fulbright, MoneyGram International and Robert Half Legal (MoneyGram International). 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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