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Ruby Malik Email & Phone Number
Compliance Officer Customs and International Trade
at
HM Revenue & Customs
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✓ Verified Jul 2026
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Current company
Role
Compliance Officer Customs and International Trade
Location
London, England, United Kingdom
Company size
Who is Ruby Malik? Overview
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Quick answer
Ruby Malik is listed as Compliance Officer Customs and International Trade at HM Revenue & Customs, a with 24632 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Ruby Malik.
Ruby Malik previously worked as Compliance Officer Customs & International Trade at Hm Revenue & Customs and Case Officer at Uk Export Finance. Ruby Malik holds Bachelor'S Degree, History, 2.1 from Birkbeck College, University Of London.
Company email context
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HM Revenue & Customs
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Profile bio
About Ruby Malik
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.
Listed skills include Credit, Loans, Relationship Management, Portfolio Management, and 13 others.
Current workplace
Ruby Malik's current company
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Hm Revenue & Customs
5 roles
Ruby Malik work experience
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Compliance Officer Customs & International Trade
Tax professional and compliance officer for all UK customs and international trade.
Case Officer
Redress Case Handler
Amongst 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.
Apr 2013 - Nov 2015
Credit Analyst
Worked 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.
Jul 2000 - Nov 2012
1 education record
Ruby Malik education
FAQ
Frequently asked questions about Ruby Malik
Quick answers generated from the profile data available on this page.
What company does Ruby Malik work for?
Ruby Malik works for HM Revenue & Customs.
What is Ruby Malik's role at HM Revenue & Customs?
Ruby Malik is listed as Compliance Officer Customs and International Trade at HM Revenue & Customs.
Where is Ruby Malik based?
Ruby Malik is based in London, England, United Kingdom while working with HM Revenue & Customs.
What companies has Ruby Malik worked for?
Ruby Malik has worked for Hm Revenue & Customs, Uk Export Finance, Royal Bank Of Scotland, and Anz.
How can I contact Ruby Malik?
You can use AeroLeads to view verified contact signals for Ruby Malik at HM Revenue & Customs, including work email, phone, and LinkedIn data when available.
What schools did Ruby Malik attend?
Ruby Malik holds Bachelor'S Degree, History, 2.1 from Birkbeck College, University Of London.
What skills is Ruby Malik known for?
Ruby Malik is listed with skills including Credit, Loans, Relationship Management, Portfolio Management, Corporate Finance, Operational Risk, Finance, and Retail Banking.
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