Azan Khan

Azan Khan Email and Phone Number

Assistant manager Compliance | AML/CFT/CPF | Sanctions/TFS | Regulatory Compliance @ AKD Investment Management Limited
Azan Khan's Location
Karāchi, Sindh, Pakistan, Pakistan
About Azan Khan

I am doing graduation from FUUAST in the field of Mathematics.Currently, I am working as a Compliance Officer in UBL Insurers.I also have an experience of 1 Year as a TEAM LEAD in Criminal investigation Department in Background Check & also have 1 year experience of work and 1 year internship as Research Analyst in background screening firm. I am always open to any professional opportunity with an esteemed organization that is willing to hire a hardworking candidate.

Azan Khan's Current Company Details
AKD Investment Management Limited

Akd Investment Management Limited

View
Assistant manager Compliance | AML/CFT/CPF | Sanctions/TFS | Regulatory Compliance
Azan Khan Work Experience Details
  • Akd Investment Management Limited
    Assistant Manager Compliance
    Akd Investment Management Limited Jun 2024 - Present
    Karachi Division, Sindh, Pakistan
    As a Assistant manager compliance (AML Officer) my JD is to do reporting about AML to SECP (Securities Exchange Commission of Pakistan) quarterly & Annually, review account opening forms as per NBFC & AML/CFT regulations prepare Circular 28 report of SECP review & prepare Amendments as Per NBFC & AML CFT regulations check NAV Daily provide Training about AML CFT to new & existing employees
    View
  • Ubl Insurers Ltd
    Compliance Officer Og-Iii
    Ubl Insurers Ltd Jun 2023 - Jun 2024
    Karachi Division, Sindh, Pakistan
    View
  • Background Check Group
    Team Lead
    Background Check Group Jan 2023 - Jun 2023
    Karāchi, Sindh, Pakistan
    Team Lead | CIC (Criminal Intelligence Department) | Global Operations
    View
  • Background Check Group
    Research Analyst
    Background Check Group Jul 2021 - Feb 2023
    Karāchi, Sindh, Pakistan
    View
  • Background Check Group
    Verification Officer Internee
    Background Check Group Jun 2020 - Sep 2021
    Karāchi, Sindh, Pakistan
    View

Azan Khan Education Details

Frequently Asked Questions about Azan Khan

What company does Azan Khan work for?

Azan Khan works for Akd Investment Management Limited

What is Azan Khan's role at the current company?

Azan Khan's current role is Assistant manager Compliance | AML/CFT/CPF | Sanctions/TFS | Regulatory Compliance.

What schools did Azan Khan attend?

Azan Khan attended Federal Urdu University Of Arts, Science & Technology, Karachi, Sir Syed University, Federal Urdu University Of Arts, Science & Technology, Karachi.

Not the Azan Khan you were looking for?

  • Azan Khan

    Azan Khan
    Malir Cantonment
  • Azan Khan

    Azan Khan
    Founder At Boostslash | Helping Brands Succeed Through Strategic Social Media Management And Innovative Marketing Solutions
    Islāmābād, Pakistan
  • Azan Khan

    Azan Khan
    Customer Service & Operations Specialist | Digital Marketing Enthusiastseeking Opportunities In Customer Service, Operations, And Digital Marketing
    Islamabad
  • Azan Khan

    Azan Khan
    Virtual Assistant At Epic International & Co
    Abbottabad Tehsil
  • Azan Khan

    Azan Khan
    Gtm Engineer - Generate Meetings With Ai And Automation
    Lahore District
View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.