Malina

Malina: Email & Phone Number

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Senior Consultant, Vice President at Northern Trust|United States

Position:

Senior Consultant, Vice President at Northern Trust

Location:

United States

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Last updated: 2026-07-08
Updated: 2026-07-08

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Work Experience 26 years

Senior Consultant, Vice President at Northern Trust

Sep 2025 - Current

Governance Compliance Officer at EverBank

Jan 2023 - Dec 2024

Head of Internal Compliance Audit (Consultant) at Buckzy Payments Inc.

Feb 2022 - Jun 2022

Vice President, Deputy Anti-Money Laundering Officer/ AML Officer, Fidelity Personal Trust Company at Fidelity Investments

Jul 2012 - Jul 2021

Vice President, Chief AML/OFAC and Privacy Compliance Officer at BNY MELLON CAPITAL MARKETS, LLC

Jul 2010 - Jul 2012

Vice President, Risk and Compliance at State Street Bank & Trust Company

Aug 2005 - Jan 2009

Director of Compliance and Risk Management/ Corporate Secretary, FPTC at Fidelity Investments

Sep 2000 - Aug 2005

Malina started working in 2000, then the employee has changed 5 companies and 6 jobs. On average, Malina works for one company for 3 years 2 months.

Their professional focus is Anti-Money Laundering, Banking, and Capital Markets across 3 core areas.

Malina holds ChatGPT Advanced Data Analysis, GPT Vision: Seeing the World through Generative AI, and Generative AI Automation Specialization certifications.

Education

Bachelor of Arts - BA at Boston University

Doctor of Law - JD at Marquette University Law School

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