Rehaan Khan Email & Phone Number

Toronto, ON, CA

Toronto, Ontario, Canada

• Capital Markets Project
• Top performance in April 2024, surpassing monthly target by 115%
• Conduct Anti-Money Laundering/Know Your Client (AML/KYC) due diligence and execute related projects in alignment with enterprise policies and standards, as well as regulatory and tax reporting requirements for a large.
• Maintain extensive knowledge of Capital Markets products and AML/KYC standards in Canada. Collaborate with peers to provide accurate AML information, ensuring timely onboarding for an exceptional client experience
• Accountable for successfully completing assignments and delivering high-quality results within agreed-upon objectives and timelines
• Engage with client teams to gather necessary information and maintain smooth communication channels

Whitchurch-Stouffville, Ontario, Canada

Markham, Ontario

• Conducted extensive data analysis to identify patterns of fraud and anomalies
• Scrutinized reports and individual transactions to uncover potential fraudulent activities
• Developed and implemented procedures to detect and prevent fraud
• Tracked fraud cases and monitored trends to formulate effective prevention strategies
• Conducted risk assessments to determine the level of fraud risk and prioritize investigations
• Reviewed transactions, receipts, and financial statements to identify and address suspicious activity, discrepancies, irregularities, and instances of fraudulent behaviour

Markham, Ontario, Canada

• Successfully prevented a $2M fraud loss, earning recognition with the Golden Catch Award
• Proactively contacted clients to verify the legitimacy of flagged transactions, ensuring swift and accurate resolution
• Upheld strict compliance and procedural adherence in day-to-day operations
• Scrutinized reports and individual transactions for signs of potential fraudulent activity, maintaining a vigilant approach to risk management
• Conducted in-depth data analysis to identify patterns of fraud and anomalies, contributing to a robust fraud prevention strategy
• Systematically performed risk assessments to gauge the level of fraud risk, prioritizing investigations for optimal efficiency

Markham, Ontario, Canada

• Cross-sold wide range of services and products to increase new business and expand existing customer relationships
• Helped customers prepare documents required to complete transactions and process requests
• Presented products and services to customers using in-depth knowledge to answer questions
• Opened new accounts and made changes to existing accounts
• Identified customer desires and goals through needs-based sales tactics
• Investigated and resolved account issues by offering applicable options to customers