Muj Malik Email and Phone Number
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25+ years career in FS sector covering range of C- Suite responsibilities; management of senior stakeholder relationships, Governance, Finance, Strategy and Risk & Compliance functions.▪ CEO, Board, Audit & Risk Committee member and EXCO (Chair) at iFAST Bank UK. Previously CFO ▪ Initial 10 years career with Deloitte London, followed by CFO at Dexia Bank and Deutsche Bank▪ Chartered Accountant FCA (UK). Governance, Ethics and Corporate Reporting & Tax faculty member Regulator approved functions:▪ SMF 1 | Chief Executive Officer | ▪ SMF 2 | Chief Financial Officer |▪ SMF 3 | Executive Director & Board Member |▪ CF 2 | Non-Executive Director |▪ CF29 | Significant Management Function |Practice Areas:▪ Corporate Governance ▪ Digital Banking & Fintech▪ Finance & Treasury▪ Strategy and Business Planning▪ Risk & Compliance▪ Regulatory & Prudential | Basel | Capital Adequacy | Liquidity Coverage | Solvency Management | ▪ Stakeholder & People Management▪ Business DevelopmentOther areas including- Financial & MI Reporting, Budgeting & forecasting, ICAAP, ILAAP, RRP and management of relationships with the Regulators, external & internal audit, HMRC and Investor relations.
Ifast Global Bank Limited
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Chief Executive OfficerIfast Global Bank Limited Mar 2022 - PresentLondon, Gb▪ Appointed CEO following acquisition by iFAST Corporation -Singapore stock exchange (SGX) listed fintech▪ Transformation to digital bank with launch of two new business units; Digital Transaction Banking (DTB) & Digital Personal Banking (DPB) including obtaining regulatory approvals (& closure of previous BUs)▪ Strengthening Bank's Governance & restructuring to meet shareholders strategic objectives.▪ Utilisation of Group’s Fintech Ecosystem to establish and execute challenging & ever-changing consumer and corporate customer requirements in digital space.
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Acting Chief Executive OfficerIfast Global Bank Limited Apr 2020 - Mar 2022London, Gb▪ Restructure & prepare the Bank for M&A with successful completion of sale in 2022.▪ Compilation of strategy & business plan and presentations to obtain approval and licence from multiple UK Regulators FCA, PRA & the Bank of England▪ Successful M&A and securing funding for the Bank, which included multiple potential investors
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Chief Financial OfficerIfast Global Bank Limited Mar 2017 - Apr 2020London, Gb▪ Set up challenger digital bank, working closely with the CEO and Board, obtain full banking licence in the UK and setting Bank's Governance to meet UK Regulatory obligations▪ Set up finance and treasury functions along with the compilation of Regulatory Business Plan, Capital adequacy (ICAAP), Liquidity Management (ILAAP) and Solvency (RRP)Member:- Board of Directors - Chairman Executive Committee- Board Audit Committee - Board Risk Committee- ALCO and Executive Risk Committee
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Chief Financial OfficerLondon Business Bank Sep 2016 - Feb 2017CFO (Designate) for a new start up challenger Bank. Application to the Bank of England for banking licence including RBP, ICAAP, ILAAP, Financial Projections and attending challenge sessions with the PRA & FCA
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Consultant - FinanceDeutsche Bank Sep 2011 - Nov 2015Frankfurt Am Main, Hessen, DeDeutsche Bank, LondonSince leaving Dexia Bank worked at Deutsche Bank as a Consultant SME on Finance Change & Regulatory Transformation Programme covering implementation of IFRS and various Regulatory Compliance projects.Recent implementations and ongoing projects include: IFRS 10, IFRS 12, IFRS 13, IFRS9 and various regulatory and compliance assignments -
Chief Financial OfficerDexia Bank Uk Jan 2008 - Aug 2011Bruxelles, Paris, BeCFO of Dexia Bank UK (until closure of UK operations) subsidiary of Dexia Bank France (Retail and wholesale lending). Responsible for all aspects of finance, regulatory and treasury functions.- Board member- Executive Committee member- Chairman - ALCO- Member of Credit Committee and Compliance Committee - Regulator approved: CF29 (Significant Management Function) Key responsibilities:▪ Management of all financial reporting including financial statements (IFRS), management reporting, budget and forecasts, analysis of portfolios & ad-hoc reporting as well as dealings with HMRC, auditors etc.▪ Reports to the Regulators (FSA), capital & liquidity management, Basel 2 and compliance reporting for the head office regulator and the Bank of England▪ Focused leadership role in implementation of strategic decisions of the Board following the liquidity crises from 2008 including strengthening the financial and regulatory systems and activities of the Bank.▪ Transformation & integration of finance & operation functions of all Dexia entities in the UK which led to appointment as CFO of the enlarged UK bank. -
Senior ManagerDeloitte Oct 1997 - Dec 2007Worldwide, OoFinancial Services Group10+ years a diverse experience in Financial Services Group covering; - Banking- Asset & Investment Management clients - Funds. Responsibilities included ▪ Management of audits and senior stakeholder relationship through best practice policies and governance.▪ Regulatory & Compliance advisory work▪ M&A and due diligence ▪ Applications & business plans to the Bank of England for banking licence, new products, new operations etc, ▪ Licencing applications to DFSA, business plans and Governance practices for UK banks setting up branches and subsidiaries in DIFC. ▪ Advice to clients on securitisations, regulatory and accounting opinions and assistance in implementation of new regulatory requirements including SOX, MiFID, Basel II, KYC, Conduct and AML Regulations.
Muj Malik Skills
Muj Malik Education Details
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IcaewChartered Accountant
Frequently Asked Questions about Muj Malik
What company does Muj Malik work for?
Muj Malik works for Ifast Global Bank Limited
What is Muj Malik's role at the current company?
Muj Malik's current role is Chief Executive Officer & Board member - iFAST Bank| Audit & Risk Committee | Previously CFO, Deloitte, Deutsche Bank & Dexia Bank |.
What is Muj Malik's email address?
Muj Malik's email address is mu****@****ail.com
What schools did Muj Malik attend?
Muj Malik attended Icaew.
What skills is Muj Malik known for?
Muj Malik has skills like Banking, Financial Analysis, Capital Markets, Financial Reporting, Accounting, Internal Controls, Corporate Finance, Risk Management, Leadership, Financial Services, Ifrs, Business Planning.
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