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Iuri Khan Email & Phone Number
Membro da Direcção - Representante de Moçambique
at
SADC BANKING
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Membro da Direcção - Representante de Moçambique
Location
Cidade De Maputo, Mozambique, Mozambique
Company size
Who is Iuri Khan? Overview
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Quick answer
Iuri Khan is listed as Membro da Direcção - Representante de Moçambique at SADC BANKING, a company with 1 employees, based in Cidade De Maputo, Mozambique, Mozambique. AeroLeads shows a matched LinkedIn profile for Iuri Khan.
Iuri Khan previously worked as Chief Compliance Officer at Absa Bank Moçambique and Head Of Compliance and Company Secretariat at Absa Bank Moçambique. Iuri Khan holds Leadership from Imd.
Company email context
Email format at SADC BANKING
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SADC BANKING
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Profile bio
About Iuri Khan
Currently, with more than 10 years of professional experience in Banking and Insurance, in Portugal and Mozambique, I have developed my legal, regulatory and operational expertise through the experiences in the various Institutions where I have passed.In my academic career, I obtained a Law Degree (pre-bologna agreement) at the Law School of Universidade de Lisboa (UL) and Post-graduation in Legal and Business Sciences from the Law School of Universidade Nova de Lisboa (UNL). During my undergraduate course, I had the privilege of participating in the ERASMUS European Student Exchange program for 6 months, having attended Universitá Bicocca in Milan, Italy.Over the years, I have had the opportunity to work in different environments, cultures and teams. I have developed my analytical, work methodology and leadership skills in the various projects and initiatives I have led and participated, such as the implementation of VISA system at Moza Banco, the introduction of international certifications at CA Seguros, or the development of rules and procedures at the root to a growing institution such as Banco MAIS. I have been a member of the Management Committee of Banco MAIS, on top of being the Head of the Legal, Compliance and Organization and Procedures Departments, Company and General Assembly Secretary of the Institution. I currently perform the role of Compliance Director at Absa Bank Mozambique where I coordinate compliance activities, to implement an adequate vision and recommended measures that guarantee permanent compliance with all relevant legal spheres in force and the management of any compliance risks. Supervise good corporate governance, ensuring that mandates are properly applied, executed and duly documented.
Listed skills include Tax Law, Administrative Law, Quality Management, Microsoft Office, and 11 others.
Current workplace
Iuri Khan's current company
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Sadc Banking
12 roles
Iuri Khan work experience
A career timeline built from the work history available for this profile.
Chief Compliance Officer
Current
Nov 2023 - Present
Head Of Compliance And Company Secretariat
Lead the Compliance team coordinating compliance activities across the Bank, to implement an adequate vision and recommended measures that guarantee the Bank's permanent compliance with all relevant legal spheres in force and management of any regulatory compliance risks. Supervise good corporate governance, ensuring that mandates are properly applied.
Jul 2021 - Nov 2023
Head Of Compliance
Lead the Compliance team coordinating compliance activities across the Bank, to implement an adequate vision and recommended measures that guarantee the Bank's permanent compliance with all relevant legal spheres in force and management of any regulatory compliance risks. Supervise good corporate governance, ensuring that mandates are properly applied.
Dec 2020 - Jul 2021
Membro Da Direcção
Current
Associação Moçambicana De Bancos
Mar 2023 - Present
Member - Management Committee (Executive Management)
Daily management (Financial and structural) of the Bank, within the powers and areas of work delegated by the Board of Directors.
Dec 2019 - Nov 2020
Head Of Legal / Organization And Procedures / Compliance
Legal Department – Legal team managing; Financial and Institutional Contracts; Issuing juridical opinions; Controlling legal standards of service; Communication with public Institutions; Legal support to the Executive Board;Compliance Department - Compliance team managing; Develop compliance aides and implement compliance strategies; Plan and execute.
Sep 2014 - Nov 2020
Company Secretary
Provide secretarial to the meetings of the General Assembly; Draw up the Minutes of the General Assembly and sign them; Handle the call to meetings of all the Share holders; Authenticate with initials all the documentation submitted to the general meeting; Assist the General Assembly chairman in all that is necessary for the proper progress of work;
Mar 2016 - Dec 2019
Operations Department (Operational Support)
Operations Department - Supervision and implementation of quality processes in all areas of the Department; Development of reports for management and administration; Project managing; Commercial trainings;
Feb 2013 - Aug 2014
Legal Department Colaborator
Financial and Institutional Contracts; Issuing juridical opinions;Controlling legal standards of service; Communication with public Institutions; Executive Board legal counseling
May 2012 - Feb 2013
Subscriptions And Claims Department Colaborator
Risk Analysis; Issue of Quotations;Claim Management Processes
Jun 2010 - Mar 2012
Legal Departmente Colaborator
Quality Control related to Contracts for Housing Loans; Analysis of Cancellation of Mortgages and Settlements; Cataloguing and Archiving of Documents Examined.
Sep 2009 - Feb 2010
6 education records
Iuri Khan education
Leadership
Aml/Ctf Compliance Certification
Accpa - Association Of Certified Compliance Professionals In Africa
Certified Compliance Officer
Gafm ® Global Academy Of Finance & Management
Post-Graduation, Juridical-Business Sciences
Degree In Law, Law
Law Erasmus, Law
FAQ
Frequently asked questions about Iuri Khan
Quick answers generated from the profile data available on this page.
What company does Iuri Khan work for?
Iuri Khan works for SADC BANKING.
What is Iuri Khan's role at SADC BANKING?
Iuri Khan is listed as Membro da Direcção - Representante de Moçambique at SADC BANKING.
Where is Iuri Khan based?
Iuri Khan is based in Cidade De Maputo, Mozambique, Mozambique while working with SADC BANKING.
What companies has Iuri Khan worked for?
Iuri Khan has worked for Sadc Banking, Absa Bank Moçambique, Absa Bank Mocambique, Associação Moçambicana De Bancos, and Banco Mais - Banco Moçambicano De Apoio Aos Investimentos, Sa.
How can I contact Iuri Khan?
You can use AeroLeads to view verified contact signals for Iuri Khan at SADC BANKING, including work email, phone, and LinkedIn data when available.
What schools did Iuri Khan attend?
Iuri Khan holds Leadership from Imd.
What skills is Iuri Khan known for?
Iuri Khan is listed with skills including Tax Law, Administrative Law, Quality Management, Microsoft Office, International Law, Management, Project Management, and Banking.
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