Ruby Malik Email and Phone Number
Experienced individual from a banking background with over 10 years in Corporate & Institutional Banking as a Credit Analyst. Good understanding of client structures, business profile, accounts and cash flow analysis and industry background. Familiar with banking policies and credit procedures. Ability to on-board new clients/facilities and deal with all the associated administration including KYC/AML compliance. Above experience utilised in a customer-facing role as a Redress Case Handler in a vast remediation project for the RBS. Gained extensive experience in project management, customer sales journey, knowledge of regulated products (Interest Rate Hedging Products IRHP), FCA sales standards, guidelines and principles, assessing large customer case files including understanding of loan facilities and redress cash flow and interest calculations, responding to customer complaints in writing and in meetings. Excellent analytical and communication skills, ability to work with large volume of case loads, customer focussed and dedicated. These experiences put me in an ideal position to take on the PPI Case Handler role. Now looking for a new contract role within any remediation project.
Hm Revenue & Customs
View- Website:
- gov.uk/HMRC
- Employees:
- 24632
-
Compliance Officer Customs And International TradeHm Revenue & CustomsLondon, Gb -
Compliance Officer Customs & International TradeHm Revenue & Customs May 2017 - PresentLondon, United KingdomTax professional and compliance officer for all UK customs and international trade. -
Case OfficerUk Export Finance May 2016 - PresentLondon, United Kingdom -
Redress Case HandlerRoyal Bank Of Scotland Apr 2013 - Nov 2015London, United KingdomAmongst the longest running Case Handlers in a high profile, vast and complex RBS remediation project with a strong focus on regulatory compliance involving SMEs who were mis-sold interest rate hedging products. An excellent track record of managing the highest volume of customer cases with a total of 1,095 during a short-term contract extended to 2.7 years. Great communication and organisation skills to explain the rationale for the redress outcome to hundreds of customers against strict targets and deadlines imposed by the FCA. Excellent analytical skills to review individual cases with thorough understanding of customer sales journey, loan facilities, credit policies, regulatory products, FCA framework, redress calculations and rationale for the redress.Diligently managed the portfolio to ensure all cases progressed in accordance with the FCA agreed framework from inception to closure. -
Credit AnalystAnz Jul 2000 - Nov 2012Canary Wharf, LondonWorked for a single AA rated international bank with over 10 years spent in credit risk analysis role. Good banking background in CIB products and services, customer business profile, industries, financial analysis and cash flows, portfolio management, on boarding new clients and due diligence compliance. Awarded the 2010 CEO Institutional Award for using own initiatives and delivering above targets.Mainly based in London but also worked in New York office in 2006.
Ruby Malik Skills
Ruby Malik Education Details
Frequently Asked Questions about Ruby Malik
What company does Ruby Malik work for?
Ruby Malik works for Hm Revenue & Customs
What is Ruby Malik's role at the current company?
Ruby Malik's current role is Compliance Officer Customs and International Trade.
What schools did Ruby Malik attend?
Ruby Malik attended Birkbeck College, University Of London.
What are some of Ruby Malik's interests?
Ruby Malik has interest in Foreign Affairs, Children, Education, Environment, Literature, Poverty Alleviation, Disaster And Humanitarian Relief, Human Rights, Animal Welfare, Charities And Interior Design.
What skills is Ruby Malik known for?
Ruby Malik has skills like Credit, Loans, Relationship Management, Portfolio Management, Corporate Finance, Operational Risk, Finance, Retail Banking, Financial Risk, Highly Skilled Communicator, Management, Overseas Experience And Adaptable To Cultural Diversity.
Not the Ruby Malik you were looking for?
-
1garvins-solicitors.com
-
Ruby Malik- PCC
Vistage Ceo Chair (London)/Executive & Leadership Coach/Entrepreneur/Founder Kudos Coaching GroupKingston Upon Thames1btconnect.com -
-
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial