Marouf Khan Email & Phone Number
@fca.org.uk
LinkedIn matched
Who is Marouf Khan? Overview
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Marouf Khan is listed as Senior Manager - Financial Crime Risk and Change at Metro Bank (UK), a company with 2904 employees, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at fca.org.uk and a matched LinkedIn profile for Marouf Khan.
Marouf Khan previously worked as Management Consultant at Guidehouse and Lead Associate - Financial Crime at Financial Conduct Authority. Marouf Khan holds Cisi Level 6 Diploma In Investment Compliance, Pass from Chartered Institute For Securities And Investment.
Email format at Metro Bank (UK)
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AeroLeads found 1 current-domain work email signal for Marouf Khan. Compare company email patterns before reaching out.
About Marouf Khan
10+ years experience in regulatory compliance having worked at the FCA, across authorisation, supervision and financial crime. Led and conducted supervisory assessments in AML & sanctions, SMCR, risk management and coordinated s166 reviews and deep dives.
Listed skills include Information Management, Risk Management, Financial Services, Management, and 14 others.
Marouf Khan's current company
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Marouf Khan work experience
A career timeline built from the work history available for this profile.
Management Consultant
Current
Lead Associate - Financial Crime
Senior Associate - Insurance
Regulatory Associate - Authorisations
Co-Founder
A SaaS tool helping companies provide hyper-personalised care and support to employees.
User Interface Designer
Developing user interfaces (UI) and conducting UI analysis for startup businesses to help with prototyping, fundraising and market research. As part of this service, if requested, I provide clients with competitor analysis and content creation.
Quality Checker (Contract)
Policy And Process Officer
Researcher
- Key Achievement --: Researched and written a report on IMF Transparency which was published in the quarterly review and on the website.
- Conducted analysis through primary and secondary sources.
- Researched, analysed and prepared reports and articles across a range of topics in relation to international financial institutions.
- Liaised and communicated frequently with senior members of the team and other stakeholders to meet business requests.
- Worked as part of a team by supporting other senior colleagues in collating research data, and then relaying, and at the same time making recommendations, the information.
Colleagues at Metro Bank (UK)
Other employees you can reach at metrobankonline.co.uk. View company contacts for 2904 employees →
Arish Mehta
Colleague at Metro Bank (Uk)
Slough, England, United Kingdom, United Kingdom
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YS
Yasmin Sukhdeo
Colleague at Metro Bank (Uk)
London, England, United Kingdom, United Kingdom
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JD
Joseph Duggan Ccbi Cemap
Colleague at Metro Bank (Uk)
South Ockendon, England, United Kingdom, United Kingdom
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AM
Alison Morey
Colleague at Metro Bank (Uk)
Greater Leicester Area, United Kingdom
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EC
Eric Chadwick
Colleague at Metro Bank (Uk)
London, England, United Kingdom, United Kingdom
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ME
Moasikeeran Elangovan
Colleague at Metro Bank (Uk)
London, England, United Kingdom, United Kingdom
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SK
Sandeep Khosa
Colleague at Metro Bank (Uk)
Rainham, England, United Kingdom, United Kingdom
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MH
Mark Hoskins
Colleague at Metro Bank (Uk)
London, England, United Kingdom, United Kingdom
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HM
Heather Meadows
Colleague at Metro Bank (Uk)
United Kingdom, United Kingdom
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RR
Rabiah Rauf
Colleague at Metro Bank (Uk)
London, England, United Kingdom, United Kingdom
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Marouf Khan education
Cisi Level 6 Diploma In Investment Compliance, Pass
Politics With Economics, Political Economy, 2.1
Frequently asked questions about Marouf Khan
Quick answers generated from the profile data available on this page.
What company does Marouf Khan work for?
Marouf Khan works for Metro Bank (UK).
What is Marouf Khan's role at Metro Bank (UK)?
Marouf Khan is listed as Senior Manager - Financial Crime Risk and Change at Metro Bank (UK).
What is Marouf Khan's email address?
AeroLeads has found 1 work email signal at @fca.org.uk for Marouf Khan at Metro Bank (UK).
Where is Marouf Khan based?
Marouf Khan is based in Greater London, England, United Kingdom while working with Metro Bank (UK).
What companies has Marouf Khan worked for?
Marouf Khan has worked for Metro Bank (Uk), Guidehouse, Financial Conduct Authority, Wellbuddy, and Freelance.
Who are Marouf Khan's colleagues at Metro Bank (UK)?
Marouf Khan's colleagues at Metro Bank (UK) include Arish Mehta, Yasmin Sukhdeo, Joseph Duggan Ccbi Cemap, Alison Morey, and Eric Chadwick.
How can I contact Marouf Khan?
You can use AeroLeads to view verified contact signals for Marouf Khan at Metro Bank (UK), including work email, phone, and LinkedIn data when available.
What schools did Marouf Khan attend?
Marouf Khan holds Cisi Level 6 Diploma In Investment Compliance, Pass from Chartered Institute For Securities And Investment.
What skills is Marouf Khan known for?
Marouf Khan is listed with skills including Information Management, Risk Management, Financial Services, Management, Banking, Customer Service, Business Process Improvement, and Stakeholder Management.
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