Mohammed Malik work email
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Mohammed Malik personal email
Contact Details - mohammed@3point1consulting.com or 020 3307 4610Working across: Practice / Management Consulting / Financial Services / Banking / ConsultanciesSpecialisms:- BIG Data & Data Analytics / Data Science- Legal (Associates - Senior Partner Level)- DIGITAL FORENSICS & e-DISCOVERY- RISK- COMPLIANCE & CORPORATE GOVERNANCE- FRAUD (incl. Forensic Accounting)- INFOSEC & IT SECURITY (incl. IT AUDIT)- INFORMATION TECHNOLOGY (full SDLC) and Networks/Infrastructure.BIG DATA and DATA ANALYTICS:(Hadoop, Vertica, MapR, ETL, Terradata, Cassandra, CQL, MongoDB, HBase, Hive, HiveQL, PIG, NoSQL, MapR) & (RDMS, SAS, SPSS, R, SSIS, SSRS...)DIGITAL FORENSICS & e-DISCOVERY:-e-Discovery Consultants/PM's/Case Managers (full EDRM): Collections, Processing and Review.-Products: Encase, Relativity, Autonomy, Recommind, Ringtail, FTK, Concordance, Accessdata, Kroll Inview, Zylab and Nuix etc.-Computer Forensics Investigators; Encase, CFCE, CEECS, Access Data (ACE)-Mobile forensics: XRY, Cellbrite, Oxygen, Flasher boxes, chip experienceRISK:Credit, Regulatory, Currency, Liquidity, Operational, Enterprise, Market e.g.Dodd-Frank, Basel, CVA, IRC, MiFID, ICAAP, ILAA, CRD4, EAD, IRB, EMIR, SEPA. Data: SPSS, SAS, SQL, R...COMPLIANCE & FRAUD:-Compliance/Corporate Governance e.g. CF10/11, TCF, FATCA, rulebooks, (FCA/PRA) BIPRU, COBS, SOX -Counter Fraud, AML, PEP, SAR, Forensic Accountancy and Audit...CYBER & INFOSECCISSP & Electives, CISM, CISA, CAP, CEH, CISOCREST, CHECK (CTM, CTL) Tiger Scheme, PCIP, SSCP, COBiT, CLAS, HMG, DLP, PCI-DSS, ISO 27001/2, ClAS, SIEM/Log Management, Network Security, PKI, Cryptography, Access Management, RMADS
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Co-FounderKaizianLondon, Gb
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Co-Founder & Managing Director3Point1 Consulting Mar 2020 - PresentLondon, England, United Kingdom3point1 Consulting is a coming together of expertise from the worlds of consulting and recruitment. Formed with an idea of providing forensic and technology resourcing solutions to organisations around the world.Our leadership consists of ex-Big4 consultants, seasoned recruitment professionals and leading business figures, all with deep risk and compliance experience. We have an aim of providing comprehensive recruitment solutions for organisations of all shapes and sizes.Our vision is to bring together 3 core aspects of recruitment (permanent recruitment services, staff augmentation & a managed service offering) under one roof to provide our clients with a relevant and applicable solution to the demands they face, not only today, but more importantly, tomorrow.
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Managing ConsultantEssentia Consulting Sep 2018 - Mar 2020London, United Kingdom
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Co-Founder & Recruitment DirectorBrimstone Consulting Jul 2014 - Sep 2018London, United KingdomSenior Account ManagerBrimstone ConsultingBrimstone Consulting provide specialist permanent (globally), interim (globally) and temporary (UK) staffing / recruitment solutions for a number of areas:1) Risk2) Compliance3) Regulatory4) BI5) Accountancy & Finance6) TAX / VAT7) IT8) Project Managers9) Business Analysts / Managers10) Product Managers11) Counter Fraud12) Audit13) Information Security14) E-Discovery15) ForensicsPlease contact us with your requirements and an Account Manager will be assigned to you and guide you through the options: +44 (0) 203 002 3534.Account Managers are assigned as a single point of contact for all their clients needs so you have a continuity of service from someone who understands your business.www.brimstone-consulting.com -
Recruitment Manager - Payments, Risk, Audit, Compliance, Fraud, Info-Sec (Uk & International)Red Snapper Group Jan 2013 - Dec 2013London, United KingdomI specialise in recruitment within the Financial Services (Cards / Payments / Consumer Lending / Banking / Investments / Insurance) sector's.Additional duties:Salary Benchmarking for a variety of roles Interviewing techniques covered with candidates and clientsRole Profiling with a number of blue-chip clientsExperience designing and implement proactive, strategic recruitment initiativesNegotiating Offers from junior level to senior executive levelDrafting job specs for a number of blue-chip clientsI cover the following specialist areas of recruitment within the FS Market: RiskCompliance Regulatory Information Security Counter Fraud Financial CrimeInternal / External AuditIT / FinanceBiForensic Accounting Business Continuity
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Recruitment ManagerRed Snapper Recruitment / Risk & Counter Fraud Skills Jun 2011 - Jan 2013I specialise in recruitment within the Financial Services (Cards / Payments / Consumer Lending / Banking / Investments / Insurance) sector's. I cover the following specialist areas of recruitment within the FS Market: RiskCompliance Regulatory Information Security Counter Fraud Financial CrimeInternal / External AuditIT / FinanceBiForensic Accounting Business Continuity -
Senior Recruitment ConsultantRed Snapper Recruitment / Risk & Counter Fraud Skills Sep 2010 - Jun 2011I specialise in recruiting all aspects of Compliance, Risk , Fraud and Audit within the Financial services market. At present undertaking numerous recruitment drives form major Tier 1 banks through to Asset management, Hedge fund and a number of financial brokerages.If you are currently in the market looking to move or move into the financial services industry within any of the areas of:RISKCOMPLIANCEAUDITCOUNTER FRAUDPlease get in touch.
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Onsite Recruitment SpecialistXcellence Solutions Jan 2009 - Sep 2010I specialized in a number of area's mainly Accountancy & Finance part Qual and Qualified and IT, I also recruited Senior level executive, Legal, Education professionals and have undertaken Headhunting as well mainly for the senior level roles.Day to day duties included:Undertaking recruiting campaigns for a number of SME clientsSitting in with managers when undertaking interviewsLiaising with managers to produce detailed job specsAdvised numerous clients on various cost effective ways to recruitLiaising with internal managers to understand their requirementsSpearheaded a number of clients recruitment needs from advertising vacancies through to candidate starting. Client and candidate management of the offer to placement process from: screening CV’s, arranging interviews, negotiating offers, dealing with external recruitment agencies, counter offers, handing in notice & working through notice period to start date
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Recruitment ConsultantReed Accountancy Aug 2006 - Oct 2008
Mohammed Malik Skills
Mohammed Malik Education Details
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Newvic Sixth Form CollegeBusiness Mangement
Frequently Asked Questions about Mohammed Malik
What company does Mohammed Malik work for?
Mohammed Malik works for Kaizian
What is Mohammed Malik's role at the current company?
Mohammed Malik's current role is Co-Founder.
What is Mohammed Malik's email address?
Mohammed Malik's email address is mo****@****p.co.uk
What schools did Mohammed Malik attend?
Mohammed Malik attended Newvic Sixth Form College.
What skills is Mohammed Malik known for?
Mohammed Malik has skills like Recruiting, Financial Risk, Fraud, Financial Services, Management, Interviews, Risk Management, Banking, Finance, Payments, Screening, Executive Search.
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Mohammed Malik
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