Yousaf Malik Email

Regulatory Operations I Risk Monitoring, Investigations and Compliance @ AUSTRAC

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Yousaf Malik Location

Melbourne, VIC, AU

Yousaf Malik Work

2021 -now Regulatory Operations I Risk Monitoring, Investigations and Compliance @
2018 -2021 Quality Assurance Specialist @
2014 -2016 Joint Director @
2009 -2014 Deputy Director @
2003 -2007 Assistant Director @
2001 -2003 Assistant Manager @ United Bank Ltd.

Yousaf Malik Education

University of Melbourne
Masters (Development Studies)
Institute of Management Studies, University of Peshawar
MBA
ACAMS
CAMS
ACAMS
Leading Complex Investigations
National Institute of Banking & Finance, Islamabad
Certificate (Central Banking Course)

Yousaf Malik Summary

Yousaf Malik, based in Melbourne, VIC, AU, is currently a Regulatory Operations I Risk Monitoring, Investigations and Compliance at AUSTRAC. Yousaf Malik brings experience from previous roles at National Australia Bank - Nab and State Bank of Pakistan (SBP). Yousaf Malik holds a Masters in Development Studies @ University of Melbourne. Yousaf Malik has 2 emails on RocketReach.

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