Habeeb Malik

Habeeb Malik is an accomplished professional with significant experience in the banking and financial services sector. Currently serving as the AVP - AML Technical Lead Analyst at UMB Bank since December 2014, Habeeb has successfully implemented the SAR filing and OFAC module within the BSA/AML application, resulting in $1.5 million in cost savings in the first year. Prior to this role, Habeeb worked as a Business Analyst at APU Solutions from March 2011 to December 2014, where responsibilities included analyzing market trends, customer behavior, and competitor strategies to support strategic decision-making for Senior Leadership, along with leading cross-functional teams on data-driven initiatives aimed at increasing sales and enhancing customer experience. Habeeb holds a Bachelor of Science degree from the University of Peshawar.