Mubashir Malik

Mubashir is a passionate, driven Financial Crime Compliance leader with over 20 years of experience in driving regulatory compliance, financial crime, and corporate training strategies for global organizations. Throughout his career, Mubashir has worked for major institutions, including HSBC, Société Générale, Saudi Aramco, and Santander in London, Paris, and New York. At HSBC, as a consultant with the International Compliance Association (ICA), he played a crucial role in designing and delivering AML and sanctions training to over 30 countries in the aftermath of HSBC’s Deferred Prosecution Agreement (DPA) and historic $1.9 billion money laundering fine in 2012. At Société Générale, he served as the Head of Compliance Training, overseeing the development and execution of training programs across multiple jurisdictions. At Santander, he was Head of Financial Crime Training and Awareness, responsible for delivering targeted, risk-based financial crime training to all staff across the Corporate and Investment Bank and supported in the establishment of the Financial Crime Center of Excellence (COE). He is also the Head of the GRC Academy, overseeing training initiatives that drive compliance culture transformation and change management across multiple sectors.