Malik Mohammed
Executive Director - Financial Crimes Risk Management @Wells Fargo
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WORK HISTORY
Executive Director - Financial Crimes Risk Management @Wells Fargo
EDUCATION
University of Ghana
Bachelor of Science (B.Sc.), Business Administration - Accounting Major
University of Ghana
Bachelors, Business Administration, Accounting
Lehman College
MSc, Accounting
Achimota School
N/A, N/A
SKILLS
ABOUT MALIK MOHAMMED
Malik Mohammed is a Senior Manager in the Financial Services Advisory practice of Ernst & Young. Malik provides risk management and compliance consulting services to banks and other financial institutions, focusing on internal audit, compliance and risk functions. His areas of experience include BSA/AML and Sanctions compliance, risk and control self assessment (RCSA), compliance program assessment and model risk governance, and routinely provides training and subject matter advise on BSA/AML and Sanctions to clients under regulatory scrutiny or looking to advance to leading industry practice levels. He has designed and implemented RCSA\'s, risk and control libraries, continuous monitoring/auditing techniques, and Sarbanes-Oxley controls, and has executed reviews and remediation activities in AML areas such as; independent assessments, consent order validation, KYC remediation, and transaction monitoring \"look-back\" and investigations, as well as, presenting results to various regulators. Malik also has experience in financial reporting and has conducted internal audit reviews of lending and servicing operations, operational risk, model risk governance, and compliance program. He has led projects of varying complexity and size with multiple stakeholders and cross-functional global teams. Malik has consistently been recognized by senior executives for delivering high quality work products while continuing to lead or actively participate in other critical initiatives such as recruiting, knowledge and performance management. Malik is also an adjunct Professor of Accounting at his alma mater, the City University of New York, Lehman College.Specialties: Risk Management, Internal Audit Cosource/Outsource, Audit Methodology, Continuous Monitoring/Auditing, Regulatory Compliance, BSA/AML and Sanctions, Risk Assessment, AML Independent Assessment, Look-back/Consent Order Remediation, Risk and Control Self Assessment (RCSA), Internal Controls Design and Enhancements, SOX, Model Risk Governance, Financial Close and Reporting
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