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Mohammed Malik Email & Phone Number

Co-Founder at Kaizian
Location: Greater London, England, United Kingdom 9 work roles 1 school
1 work email found @redsnappergroup.co.uk LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@redsnappergroup.co.uk
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Co-Founder
Location
Greater London, England, United Kingdom
Company size

Who is Mohammed Malik? Overview

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Quick answer

Mohammed Malik is listed as Co-Founder at Kaizian, a with 4 employees, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at redsnappergroup.co.uk and a matched LinkedIn profile for Mohammed Malik.

Mohammed Malik previously worked as Co-Founder & Managing Director at 3Point1 Consulting and Managing Consultant at Essentia Consulting. Mohammed Malik holds A Level, Business Mangement from Newvic Sixth Form College.

Company email context

Email format at Kaizian

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{first}.{last}@redsnappergroup.co.uk
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AeroLeads found 1 current-domain work email signal for Mohammed Malik. Compare company email patterns before reaching out.

Profile bio

About Mohammed Malik

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

Listed skills include Recruiting, Financial Risk, Fraud, Financial Services, and 29 others.

Current workplace

Mohammed Malik's current company

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Kaizian
Kaizian
Co-Founder
London, GB
Website
Employees
4
AeroLeads page
9 roles

Mohammed Malik work experience

A career timeline built from the work history available for this profile.

Co-Founder & Managing Director

Current
3Point1 Consulting

London, England, United Kingdom

3point1 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.

Mar 2020 - Present

Managing Consultant

Essentia Consulting

London, United Kingdom

Sep 2018 - Mar 2020

Co-Founder & Recruitment Director

London, United Kingdom

Senior 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

Jul 2014 - Sep 2018

Recruitment Manager - Payments, Risk, Audit, Compliance, Fraud, Info-Sec (Uk & International)

Red Snapper Group

London, United Kingdom

I 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

Jan 2013 - Dec 2013

Recruitment Manager

I 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

Jun 2011 - Jan 2013

Senior Recruitment Consultant

I 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.

Sep 2010 - Jun 2011

Onsite Recruitment Specialist

Xcellence Solutions

I 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

Jan 2009 - Sep 2010

Recruitment Consultant

Reed Accountancy
Aug 2006 - Oct 2008
1 education record

Mohammed Malik education

  • Newvic Sixth Form College
    Newvic Sixth Form College
    Business Mangement
FAQ

Frequently asked questions about Mohammed Malik

Quick answers generated from the profile data available on this page.

What company does Mohammed Malik work for?

Mohammed Malik works for Kaizian.

What is Mohammed Malik's role at Kaizian?

Mohammed Malik is listed as Co-Founder at Kaizian.

What is Mohammed Malik's email address?

AeroLeads has found 1 work email signal at @redsnappergroup.co.uk for Mohammed Malik at Kaizian.

Where is Mohammed Malik based?

Mohammed Malik is based in Greater London, England, United Kingdom while working with Kaizian.

What companies has Mohammed Malik worked for?

Mohammed Malik has worked for Kaizian, 3Point1 Consulting, Essentia Consulting, Brimstone Consulting, and Red Snapper Group.

How can I contact Mohammed Malik?

You can use AeroLeads to view verified contact signals for Mohammed Malik at Kaizian, including work email, phone, and LinkedIn data when available.

What schools did Mohammed Malik attend?

Mohammed Malik holds A Level, Business Mangement from Newvic Sixth Form College.

What skills is Mohammed Malik known for?

Mohammed Malik is listed with skills including Recruiting, Financial Risk, Fraud, Financial Services, Management, Interviews, Risk Management, and Banking.

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