MM

Milan Maluk

Chief Compliance Officer at MarTrust

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.

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Timeline

  • Chief Compliance Officer

    January, 2022 - present

  • Compliance Director & MLRO

    July, 2020

  • MLRO & Compliance Officer

    December, 2018