Lawyer • Fintech Leader • Diplomatic Policy Expert
With a Doctorate from the University of Manchester and over 150 published articles, Dr. Malik bridges the gap between international law and the evolving fintech landscape. He serves as a bridge for diplomatic missions and international organizations in navigating complex policy frameworks.
Money Laundering Reporting Officer (MLRO) & Financial Crime Specialist.
Specializing in Public, Constitutional, and International Criminal Litigation across UK and Pakistan jurisdictions.
Chairman of digital banking operations in Poland and UAE, focusing on crypto-regulatory frameworks.
Leading DM News International on Sky 522 and advising on international relations and policy-making.
Dr. Malik is available for virtual legal consultations regarding policy implementation, AML compliance, and international law.
Get In Touch