Hamza Haider Malik

Senior Associate (Aml Specialist Services Institutional Banking) @Rbs International

London, GB

Manage KYC/CDD reviews for institutional and corporate clients across multiple jurisdictions (Luxembourg, Jersey, Guernsey, Isle of Man, Gibraltar, and the UK), ensuring alignment with local regulatory frameworks and NatWest Group policies- Perform due diligence on complex structures including Limited Partnerships, Trusts, Funds, and multi-layered corporate entities, applying jurisdiction-specific regulatory guidance- Escalate emerging risks and provide effective recommendations to strengthen the control environment- Deliver risk governance reporting and MI, ensuring operational risks are identified, monitored, and remediated in line with the Enterprise Wide Risk Management Framework (EWRMF)- Partner with stakeholders across the first, second, and third line of defence to enhance risk culture and embed best practice frameworks- Collect, consolidate, and analyse data from multiple internal and external sources to support onboarding and due diligence, ensuring outputs meet jurisdictional regulatory requirements and internal governance standards.

University of Surrey

Master of Science - MS, Business Analytics