Irfan Malik

Managing Director - Financial Crime

Irfan Malik is the Managing Director of Financial Crime Optimisation & Data at ING, where they currently lead the global transaction monitoring optimisation and data strategy. With extensive experience in financial services, Malik has effectively managed complex business transformations, specializing in compliance and operational risk management. Previously, they held leadership roles at Citi and Accenture UK, focusing on technological solutions in anti-money laundering and financial crime. Malik holds a B.Sc. in Computer Science from the University of Westminster.

Location

United Kingdom

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