Milan Maluk has extensive experience in compliance and anti-financial crime roles, having worked as a Compliance Officer in various companies before becoming the Chief Compliance Officer at MarTrust. They have a strong educational background with a degree in BSC ESP Economics from Birkbeck, University of London and a Diploma in Compliance from The University of Manchester. Their responsibilities include oversight of AML systems, advising on regulatory compliance issues, and developing and maintaining policies and control processes related to AML/CTF and other elements of Anti-Financial Crime function.
January, 2022 - present
July, 2020
December, 2018
Chief Compliance Officer at Roadrunner Transportation Systems
Chief Compliance Officer at SMArtX Advisory Solutions
Chief Compliance Officer at Aquiline Capital Partners
Chief Compliance Officer at Netcetera
Chief Compliance Officer at Magnetar Capital