Futures Trading Investigator@ U.S. Commodity Futures Trading Commission
Washington, District Of Columbia, United States
George H. Malas, CAMS, CFE
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The Johns Hopkins University - Carey Business School
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FlashIntel GPTGeorge H. Malas, CAMS, CFE is a highly efficient and attentive regulatory compliance professional with over 19 years of experience in conducting comprehensive investigations of fraud, market manipulation, and trade practice violations in the securities, commodities, and futures markets. He has a proven track record in leadership, training, and supervision of direct reports. George is skilled in planning, performing, and reporting investigative findings to ensure corrective actions are taken. He has worked at reputable institutions such as the U.S. Commodity Futures Trading Commission, Deutsche Bank Securities, and FINRA.
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About
Highly efficient and attentive regulatory compliance professional with more than 19 years of experience conducting comprehensive investigations of alleged fraud, market manipulation, and trade practice violations in the securities, commodities, and futures markets. Proven abilities in leadership, training, and supervision of direct reports. Utilizing proven expertise in planning, performing, and reporting investigative findings to ensure corrective actions are taken.
Work Experience
Futures Trading Investigator
Government Administration
George H. Malas, CAMS, CFE's Professional Milestones
- Assistant Vice President, Compliance Officer (2005-10-01~2006-12-01): Implemented and maintained robust compliance strategies to ensure a safe and compliant work environment.
- Senior Regulatory Analyst (1998-06-01~2002-08-01): Streamlined regulatory processes, increasing compliance and driving streamlined adherence to all applicable laws and regulations.
Education
Master Of Business Administration,
Masters
978307200-1136073600Skill
Accounting
Analysis
Securities Regulation
Interviews
Training
Compliance
Risk Management
Series 7
Legal Writing
Financial Analysis
Trading
Securities
Management
Fraud
Finance
Auditing
Aml
Certification
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George H. Malas, CAMS, CFE works for U.S. Commodity Futures Trading Commission
George H. Malas, CAMS, CFE's role in U.S. Commodity Futures Trading Commission is Futures Trading Investigator
George H. Malas, CAMS, CFE works in the industry of Government Administration
George H. Malas, CAMS, CFE's colleagues are Rafael Martinez,Shallom Moses,Srinivas Bangarbale
George H. Malas, CAMS, CFE's latest job experience is Futures Trading Investigator at U.S. Commodity Futures Trading Commission
George H. Malas, CAMS, CFE's latest education in The Johns Hopkins University - Carey Business School
