Wasim Khan Email & Phone Number

Experience in global AML/KYC client On-Boarding, Periodic Reviews and remediation based on Fenergo, Gold Tier, Compliance Manager and Data management platform which includes gap analysis, client outreach, adverse media, sanctions, PEP screening, MiFid, FATCA/CRS classification,Fr2052a and AnaCredit Reporting along with managing team of 50+. Strong knowledge of public data sources including Dun & Bradstreet (DnB), Illion Direct, BVD Orbis, Bankers Almanac, Bloomberg Terminal, FactSet, S&P Capital IQ and Refinitiv Eikon, GDC,along with screening tools including Accuity, Factiva, WorldCheck, Lexis Nexis Bridger, and Dow Jones Risk Center.I have worked with 8 investment banks, RegTech and asset managers based in the US, UK, Australia, and Canada and led three KYC POC that also includes Fenergo and other KYC tools’ UAT in the transition phase. Also, worked with the technology team, where primary responsibilities were liaising with the IT team in improving the quality of the KYC tools (Fenergo, Data Management Platform and Compliance Manager), preparation of BRD for implementation of RPA in BVD Orbis and LexisNexis for Screening and Ongoing Monitoring, RPA on public registries, regulations, exchanges and different data providers to monitor the events and corporate actions.RegTech Professional:KYC Automation Specialist | Enhancing Compliance through AI-Driven Solutions | FinTech Professional Specializing in AI-Based KYC Tools | Expert in Automating and Enhancing KYC Processes |Passionate about FinTech Innovations | Transforming Compliance with Advanced Automation Techniques

Listed skills include Leadership, Compliance Regulations, Management, Operations Management, and 6 others.

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  Allana Institute Of Management Sciences

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