Malik M.D. Zagglul Hassan

Malik Md Zagglul Hassan has extensive experience in fraud risk management, having held various senior positions at both The City Bank Ltd and Standard Chartered Bank. At The City Bank Ltd, Malik currently serves as the Senior Vice President & Head of Fraud Risk Management. Their responsibilities include fraud prevention, mitigation, and awareness programs. Prior to this role, Malik Md held positions such as FVP and VP in the same field. During their time at Standard Chartered Bank, Malik focused on credit card and debit card fraud detection, investigation, and vigilance activities. Malik holds an MBA in Marketing from East West University.