Mohammad Khan

Mohammad Khan Email and Phone Number

Director of Business Development and Partnerships @ International Compliance Association
Mumbai, MH, IN
Mohammad Khan's Location
Mumbai, Maharashtra, India, India
About Mohammad Khan

At the forefront of business development in the compliance sector, my role at International Compliance Association focuses on fostering strategic partnerships and expanding our footprint in South Asia. My expertise in AML-KYC compliance and new business development has been pivotal in driving our regional growth. Within the organization, we have successfully navigated complex banking operations and spearheaded initiatives for process improvement, shaping the compliance landscape.My approach intertwines consultative sales with product innovation, ensuring that our digital remittance and payment technology solutions meet the intricate demands of our diverse client base. Through collaboration, our team has enhanced customer experiences and solidified the company's position as a leader in regulatory solutions. Off-duty, I indulge in photography, which sharpens my creativity—a vital asset in developing out-of-the-box strategies that keep us ahead in a competitive market.

Mohammad Khan's Current Company Details
International Compliance Association

International Compliance Association

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Director of Business Development and Partnerships
Mumbai, MH, IN
Website:
int-comp.org
Employees:
221
Mohammad Khan Work Experience Details
  • International Compliance Association
    Director Of Business Development And Partnerships
    International Compliance Association
    Mumbai, Mh, In
  • International Compliance Association
    Director Of Business Development & Partnerships
    International Compliance Association Jul 2022 - Present
    Mumbai, Maharashtra, India
  • Acams
    Regional Business Development Manager
    Acams Nov 2018 - Mar 2022
    South Asia
  • Avenues Payments India Pvt. Ltd
    General Manager Business Development & Strategic Alliances
    Avenues Payments India Pvt. Ltd Aug 2017 - Nov 2018
    Mumbai Area, India
  • Genx Remittance Solutions
    Lead Consultant & Head Of Business
    Genx Remittance Solutions Jan 2012 - Jul 2017
    Hyderabad Area, India
  • Samsara Remit
    Manager Business Operations & Aml-Cft Compliance
    Samsara Remit Dec 2010 - Dec 2011
    Kathmandu
  • Alzaman Exchange
    Manager Operations & Compliance
    Alzaman Exchange Aug 2009 - Dec 2010
    Doha
  • Mashreq Bank
    Senior Processor
    Mashreq Bank Jun 2006 - Jul 2009
    Dubai,U.A.E
  • Hdfc Bank
    Sales Officer (Officer On Deputation, Doha)
    Hdfc Bank Jul 2005 - May 2006
    Doha/Dubai
  • Citi
    Sales Executive
    Citi Jul 2004 - May 2005
    Dubai
  • Bajaj Allianz Life Insurance Company Limited
    Insurance Care Consultant
    Bajaj Allianz Life Insurance Company Limited Jul 2002 - Apr 2004
    New Delhi

Mohammad Khan Skills

Leadership Remittances Banking Strategic Partnerships Anti Money Laundering Branch Banking Business Payments Start Ups Portfolio Management Cross Selling Business Development Business Analysis Vendor Management Team Management Process Improvement Foreign Exchange Nri Business Strategy Financial Services Core Banking Compliance Banking Operations Aml Business Planning New Business Development Training Change Management Business Process Improvement Business Strategy Retail Banking Mis Kyc Analysis Financial Audits

Mohammad Khan Education Details

  • Faculty Of Science,Aligarh Muslim University
    Faculty Of Science,Aligarh Muslim University
    B.Sc (Hons)
  • Aligarh Public School
    Aligarh Public School
  • Empi Business School,New Delhi
    Empi Business School,New Delhi
    Pgdbm

Frequently Asked Questions about Mohammad Khan

What company does Mohammad Khan work for?

Mohammad Khan works for International Compliance Association

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

Mohammad Khan's current role is Director of Business Development and Partnerships.

What schools did Mohammad Khan attend?

Mohammad Khan attended Faculty Of Science,aligarh Muslim University, Aligarh Public School, Empi Business School,new Delhi.

What skills is Mohammad Khan known for?

Mohammad Khan has skills like Leadership, Remittances, Banking, Strategic Partnerships, Anti Money Laundering, Branch Banking, Business, Payments, Start Ups, Portfolio Management, Cross Selling, Business Development.

Who are Mohammad Khan's colleagues?

Mohammad Khan's colleagues are Claudia Wherry, Helen Siegieda Acfs, Taylor Jackson, Callum Whitham, Natalie Smyth, Jake Plenderleith, Katie Williscroft (Nicholson).

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