Shamim Malik currently serves as Senior Vice President and Director of CIB Risk Management at Santander Bank, N.A./Banco Santander S.A., where he leverages over 15 years of extensive experience in credit risk and management. In this pivotal role, Shamim oversees a professional team of credit...
Shamim Malik currently serves as Senior Vice President and Director of CIB Risk Management at Santander Bank, N.A./Banco Santander S.A., where he leverages over 15 years of extensive experience in credit risk and management. In this pivotal role, Shamim oversees a professional team of credit officers, ensuring the effective assessment and management of risks associated with a diverse portfolio that includes Financial Institutions, Asset Managers, and Public Finance sectors. His expertise spans a wide array of financial services, including underwriting, loan syndications, and trade finance, making him a key player in the bank's strategic initiatives.
Shamim is instrumental in supporting the credit needs of various stakeholders, such as banks, broker-dealers, and finance companies, while also focusing on ABS/Securitized Lending and Government Banking. His adeptness in managing complex financial products, including treasury offerings and capital markets solutions, positions him as a trusted advisor within the organization. His dual experience in both the first and second lines of defense enhances his ability to navigate operational risk and implement robust risk management frameworks.
Key projects under Shamim's leadership include the development of innovative risk assessment models that enhance the bank's credit review processes and the optimization of cross-selling opportunities across different financial services. His strong skills in financial modeling and wealth management further contribute to Santander's commitment to delivering tailored solutions that meet the evolving needs of its clients. As a thought leader in the industry, Shamim continues to drive business development initiatives that align with the bank's strategic goals, reinforcing Santander's reputation as a leader in the global financial landscape.
