Rafique Khan Email & Phone Number

Over a decade old experience in AML, KYCs and Sanctions I possess a strong track record of success in leading compliance programs for financial institutions. I have extensive knowledge of regulatory requirements and industry best practices, and I am adept at developing and implementing effective policies and procedures to mitigate risk. My excellent communications and leadership skills enable me to work collaboratively with cross-functional teams and senior management to achieve organization goals.

Listed skills include Bpo and Employee Engagement.

• 

  Institute Of Technology And Management

  Banking And Financial Support Services