Md Rehan Khan

Md Rehan Khan Email and Phone Number

FINCRIME | TRANSACTION MONITORING| AML INVESTIGATIONS| KYC | @ Bank of America
charlotte, north carolina, united states
Md Rehan Khan's Location
Gandhinagar, Gujarat, India, India
Md Rehan Khan's Contact Details

Md Rehan Khan work email

Md Rehan Khan personal email

n/a
About Md Rehan Khan

Dedicated and seasoned professional specializing in Fincrime, Transaction Monitoring (TM), and Hedge Fund Research, with a rich background at esteemed institutions such as Morningstar, AML RightSource, and Bank of America. Recognized for driving results through meticulous attention to detail and a proactive approach to mitigating financial risks. Possessing an in-depth understanding of regulatory compliance. Eager to bring my expertise to dynamic teams focused on navigating complex financial landscapes and achieving sustainable success.

Md Rehan Khan's Current Company Details
Bank of America

Bank Of America

View
FINCRIME | TRANSACTION MONITORING| AML INVESTIGATIONS| KYC |
charlotte, north carolina, united states
Website:
bankofamerica.com
Employees:
250057
Md Rehan Khan Work Experience Details
  • Bank Of America
    Team Developer
    Bank Of America Mar 2024 - Present
    Gandhinagar, Gujarat, India
    View
  • Aml Rightsource
    Quality Control Analyst
    Aml Rightsource Sep 2023 - Feb 2024
    Kolkata, West Bengal, India
    View
  • Aml Rightsource
    Aml Analyst
    Aml Rightsource May 2023 - Aug 2023
    Kolkata, West Bengal, India
    View
  • Morningstar
    Senior Data Research Analyst ( Process Owner Hedge Funds)
    Morningstar Sep 2022 - Apr 2023
    Navi Mumbai, Maharashtra, India
    View
  • Morningstar
    Data Research Analyst
    Morningstar Jan 2021 - Sep 2022
    India
    View
  • Hungry Mind Learning Pvt Ltd
    Technical Analyst Intern
    Hungry Mind Learning Pvt Ltd Jun 2020 - Sep 2020
    Pune, Maharashtra, India
    View

Md Rehan Khan Education Details

Frequently Asked Questions about Md Rehan Khan

What company does Md Rehan Khan work for?

Md Rehan Khan works for Bank Of America

What is Md Rehan Khan's role at the current company?

Md Rehan Khan's current role is FINCRIME | TRANSACTION MONITORING| AML INVESTIGATIONS| KYC |.

What is Md Rehan Khan's email address?

Md Rehan Khan's email address is re****@****tar.com

What schools did Md Rehan Khan attend?

Md Rehan Khan attended Savitribai Phule Pune University, Calcutta University, Kolkata, De Nobili School.

Who are Md Rehan Khan's colleagues?

Md Rehan Khan's colleagues are Ali Ansari, Joseph Elliott, Kash Harris, Deepak Mahajan, Jayam Foundation School, Janette Ortegon, Misty Flanagan.

Not the Md Rehan Khan you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.