Hassan A. Malik

Angestellt, Head of Compliance Standards & Compliance Management Systems (CMS), Deutsche Börse AG

Frankfurt am Main / Eschborn, Deutschland

Fähigkeiten und Kenntnisse

Diverse Auslandsstationen (Shanghai & London)

Gruppenweite Implementierung der MaRisk-Compliance

Compliance Management System

Zentrale Audit-Koordination

3 Lines of Defense Intitativen

AML/CTF

Fraud

MaRisk

Islamic Finance (Banking & Insurance)

Internal Control Framework

Outsourcing

Bis heute 5 Jahre und 6 Monate, seit 2019
Head of Compliance Standards & Compliance Management Systems (CMS)
Deutsche Börse AG
2014 - 2018
Vice President / Group Compliance Officer
Deutsche Börse AG (Deutsche Börse Group)
2013 - 2014
CCO - Chief Compliance Officer (Group)
flatex Holding AG
2013 - 2014
Chief Compliance Officer / Geldwäschebeauftragter / MaRisk-Compliance-Officer
Die AKTIONÄRSBANK GmbH
2010 - 2013
Senior Consultant - Advisory Risk - EMEIA Financial Services
Ernst & Young
2009 - 2010
London - Banking and Capital Markets - EMEIA Financial Services
Ernst & Young LLP
2009 - 2009
Shanghai - International Tax Department - FEA
Ernst & Young
2007 - 2009
Trainee / Audit & Advisory - EMEIA Financial Services
Ernst & Young
2007 - 2008
Ground Staff - Passenger Services
Lufthansa
2006 - 2007
Intern - HR Learning & Development
Ernst & Young
2006 - 2006
Intern - HR Compensation & Benefits
Ernst & Young
2002 - 2005
Kaufmännische Ausbildung (IHK-FFM)
Standard Life AG

Bis heute 10 Jahre und 10 Monate, seit Sep. 2013
Executive MBA
Frankfurt School of Finance & Management
Strategies and Operations, Finance & Accounting, General Management, Global Business Environment, Negotiation & Intercultural Management.
3 Jahre, Okt. 2007 - Sep. 2010
In Cooperation with Ernst & Young
Cooperative State University / Mannheim - DHBW Mannheim

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