A seasoned professional with 12 years of experience in the AML/ CDD /EDD /KYC / Screening /Financial Crime Industry. Possessing 4 years of expertise in AML KYC Training, People, and Project Management. I am actively seeking a dynamic environment that offers the chance to apply my skills in conducting AML and KCY Review work toward achieving the objectives and goals of the organization.
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Lead Analyst ManagerBny MellonPune, Mh, In
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Lead Analyst ManagerBny Mellon Jun 2021 - PresentPune, Maharashtra, India -
AssociateDeutsche Bank Sep 2019 - PresentJaipur, Rajasthan, India -
Team DeveloperBank Of America Jul 2017 - Sep 2019Gurugram, Haryana, India -
AnalystDeutsche Bank Jul 2013 - Jun 2017
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Senior Process ExecutiveInfosys Bpm Aug 2011 - Jul 2013Jaipur, Rajasthan, Indiaworked for General ledger accounting and Finance and accounts for news paper industry
Hanan Khan Education Details
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Institute Of Management Studies, GhaziabadAccounting And Finance
Frequently Asked Questions about Hanan Khan
What company does Hanan Khan work for?
Hanan Khan works for Bny Mellon
What is Hanan Khan's role at the current company?
Hanan Khan's current role is Lead analyst manager.
What schools did Hanan Khan attend?
Hanan Khan attended Institute Of Management Studies, Ghaziabad.
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Hanan Khan
Guest Lecturer/ Visiting Faculty At Ignou, Indira Gandhi National Open UniversityGanderbal -
Hanan Khan
Mhls Advisor At Amazon | 1+ Year Experience In Risk Management | Former Service Management Specialist At Ntt Data | Technical Team Lead Experience In Tech.Srinagar
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