Imtiaz Khan

Imtiaz Khan Email and Phone Number

EMEA COO Compliance at Wells Fargo @ Wells Fargo
san francisco, california, united states
Imtiaz Khan's Location
Greater London, England, United Kingdom, United Kingdom
Imtiaz Khan's Contact Details

Imtiaz Khan personal email

n/a

Imtiaz Khan phone numbers

About Imtiaz Khan

Imtiaz Khan is a EMEA COO Compliance at Wells Fargo at Wells Fargo. He possess expertise in operational risk, aml, financial regulation, mifid, kyc and 14 more skills.

Imtiaz Khan's Current Company Details
Wells Fargo

Wells Fargo

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EMEA COO Compliance at Wells Fargo
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Imtiaz Khan Work Experience Details
  • Wells Fargo
    Emea Coo Compliance
    Wells Fargo Jul 2021 - Present
    London, England, United Kingdom
    A COO with 20+ years global experience working within the investment banking sector for Wells Fargo, UBS and Groupe Crédit Agricole. Proven track record of developing and implementing new, innovative solutions as well as streamlining existing operations for maximum productivity / efficiency. Extensive and proven compliance and risk management experience with the capability to develop, articulate and execute plans to meet strategic objectives.
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  • Wells Fargo
    Emea Head Of Central Compliance
    Wells Fargo Apr 2015 - Jul 2021
    London, United Kingdom
    Provide and set strategic direction and leadership for EMEA Central Compliance team consisting of over 20 Compliance professionals responsible for shared compliance services across multiple legal entities, over 30 lines of business and 14 jurisdictions. The EMEA Central Compliance team are responsible for (inter alia): Regulatory Developments (horizon scanning and forums in region); Policy setting; Regulatory Reviews / Testing (general regulatory and financial crime); Regulatory Competence (including training and awareness); Regulatory Registrations (including Senior Managers and Certification and Approved Persons regimes); Control Room (conflict management); Regulatory Investigations / visits coordination (UK, EMEA and US); and Regulatory Projects such as SMR, MiFID II, MAR, Conduct, Conflicts etc. Risk Committee member and responsible for EMEA Regulatory Compliance Risk Management Programme.
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  • Groupe Crédit Agricole
    Executive Director, Head Of Central Compliance
    Groupe Crédit Agricole 2008 - Apr 2015
    London, United Kingdom
    Provide leadership, strategic and tactical direction to the Compliance Department responsible for all transversal regulatory matters including: Control Room (employee compliance / conflict management matters); Conduct Risk (having designed and implemented conduct risk strategy for the firm); Regulatory Affairs (i.e. 'horizon scanning'); Regulatory Projects; Exchange and FCA registrations (leading steering committees setting strategy for Senior Managers and Certification regime); Regulatory Controls; Regulatory Training and Competence regime; Compliance and Regulatory (including Transaction) Reporting; Compliance Policies and Procedures; Conflict Management matters, Data Protection inter alia. Represent the department at various internal and external committees and forums relating to compliance and regulatory matters.
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  • Ubs Investment Bank
    Director, Emea Compliance Risk
    Ubs Investment Bank 2000 - 2008
    London, United Kingdom
    With Compliance Risk Assessment led number of Global, EMEA wide and London Compliance Reviews focusing on regulatory risks facing various Fixed Income and Equities Business Lines. Prior to this worked within Investment Bank Audit including in Germany for over 3 years. With both roles performed a number of EMEA and Global Reviews in various jurisdictions including Moscow, Tel Aviv, Johannesburg, New York, Paris and Milan.
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Imtiaz Khan Skills

Operational Risk Aml Financial Regulation Mifid Kyc Risk Management Fixed Income Equities Strategy Operational Risk Management Investment Banking Financial Risk Sanction Derivatives Ofac Management Capital Markets Banking Anti Money Laundering

Frequently Asked Questions about Imtiaz Khan

What company does Imtiaz Khan work for?

Imtiaz Khan works for Wells Fargo

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

Imtiaz Khan's current role is EMEA COO Compliance at Wells Fargo.

What is Imtiaz Khan's email address?

Imtiaz Khan's email address is im****@****cib.com

What is Imtiaz Khan's direct phone number?

Imtiaz Khan's direct phone number is +1 866 249*****

What skills is Imtiaz Khan known for?

Imtiaz Khan has skills like Operational Risk, Aml, Financial Regulation, Mifid, Kyc, Risk Management, Fixed Income, Equities, Strategy, Operational Risk Management, Investment Banking, Financial Risk.

Who are Imtiaz Khan's colleagues?

Imtiaz Khan's colleagues are Jean Hall, Dexter Redeaux, Lenny Lopez, Kofi B, Lakshmi Pabbareddy, José Martínez, Bob Hay, Mba.

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