Malick Jallow is a Compliance Analyst at Maples Group since April 2024, specializing in risk-based KYC reviews aligned with regulatory standards and internal compliance frameworks. Previously, Malick worked as a KYC Analyst at British Business Bank from August 2023 to December 2023, focusing on AML/KYC controls and process improvement within Portfolio Operations. Prior to that, Malick served as an AML Analyst at KPMG from February 2022 to July 2023, assisting with client onboarding and financial crime prevention. Earlier roles include Customer Service Experience Advisor at Sky Betting & Gaming and PPI Administrator at Santander UK. Malick holds a Foundation Degree in Business and Management from University Centre Leeds, along with diplomas in Information Technology from Leeds City College.
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