Zarik Khan Email and Phone Number
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Zarik Khan personal email
Seasoned Fintech guru. Risk management pro. Compliance champion. Audit ace. High-performance team builder. Trusted advisor. Honest Advocate. Mentorship maestro. Savvy problem-solver.* Areas of process expertise: Underwriting, acquisition and portfolio marketing, marketing campaign management, credit reporting, card rewards, fraud prevention/investigation, customer service, collections, peer-to-peer payments, influencer marketing.* Regulatory Focus Areas: AML (transaction monitoring, sanctions list management, and know-your customer/identity verification handling), UDAAP, Reg Z/TILA/CARD Act, Regulation B/ECOA, FDCPA, TCPA, Fair Lending, Disclosures, Internal Policies & Procedures.* Skills: Auditing, regulatory compliance, risk assessment, people management, relationship building, third party risk management, agile project management, product launches, partnering with technical teammates (i.e. data analysts, tech specialists) and tying their work to strategic goals, writing, data analysis.* Certifications and Advanced Education: CPA (as of 2013), CFE (as of 2017), MBA (as of 2020).Feel free to contact me directly at zarikahmadkhan@gmail.com if seeking a quick response to any inquiries.If sending me a connection request, kindly send a note providing an introduction.Thank you.
Flex
View- Website:
- getflex.com
- Employees:
- 695
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Head Of Compliance Testing, Monitoring And AssuranceFlexNew York, Ny, Us
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Head Of Compliance Testing & AssuranceFlex Mar 2024 - PresentNew York, New York, Us
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Founder & Managing DirectorFinsolute Audit & Compliance Advisors Apr 2023 - PresentOffering audit and compliance consulting, process improvement and mapping, tax preparation and planning, career development coaching, resume review and writing, job interview preparation, fintech industry research and more. Value proposition is the focus on the human element and willingness to listen rather than just dive right in, as demonstrated through over 18 years of satisfied clients -
PublisherFintech Compliance Chronicles Jan 2023 - PresentPublishing the weekly “Fintech Compliance Chronicles” to provide insights on the fintech industry to over 2000 subscribers and growing (on both LinkedIn and Substack)
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Independent ConsultantGoldman Sachs Oct 2023 - Mar 2024New York, New York, UsCo-led compliance audit on issues management driven by a regulatory examination. Worked with a cross-functional team and stakeholders in first and second lines of defense to validate remediation of six risk management and compliance related regulatory issues in two months. Provided daily coaching and development to three junior team members based in India, overcoming time zone challenges. -
AdvisorGo Jul 2023 - Mar 2024New York, Ny, UsProviding tax experience, networking support and fintech process expertise to founder of startup focused on simplifying 1099 expense tracking for gig workers and saving $5000+ per worker. -
Senior Internal Audit Manager, Marketing And PaymentsGoogle Sep 2020 - Apr 2023Mountain View, Ca, Us- My primary goal is to conceptualize, often from scratch, audits over key products in the business in Payments, Marketing and Devices & Services and ensure they are driven to completion; these audits have identified technical, regulatory and operational opportunities for process improvement.- I’ve managed a team of up to four professionals distributed across four time zones while helping develop their careers, supporting their identities and psychological safety, and providing structured and unstructured feedback - as a result of the team norms and structure I developed our team saw an increase in number of projects completed between 2020 (3) and 2021 (5).- I’ve built and maintain relationships with 30-40 global cross-functional partners within Internal Audit and in external departments including Legal, Compliance, Finance, Product and Engineering.- I help maintain ten regulated payment entity money transmitter/aggregator licenses globally in partnership with APAC and EMEA audit teams, Compliance, Information Security, Finance and Legal. We do this by delivering audit plans that comply with local AML laws and include coverage for transaction monitoring, sanctions and KYC; along with regularly reporting results to local boards and audit committees.- I develop dynamic risk assessments and strategies for regulated payment entities and Marketing, resulting in a coverage model and a multi-year audit plan that is based on a combination of prior audit information, stakeholder interviews, industry data, financial results, internal initiatives and risk events, first and second line testing, and regulatory exams.- I led efforts to improve department processes, including overhauling senior stakeholder engagement and deploying maturity models in reports.- I built a community of people managers in the NYC Google site with two other peers by leading monthly discussions on leadership challenges and was recognized for pioneering these efforts with a “peer bonus” award. -
Director, Audit - Credit Card (Marketing And Operations)Discover Financial Services Jul 2016 - Sep 2020Riverwoods, Il, Us- I used my knowledge and relationships to take partnerships with executive business leaders across the company to the next level, looking beyond the tactical results that my team was delivering and focusing on recommending holistic solutions that would eliminate silos, align approaches and achieve a common big-picture organizational view based on risk assessment of operational, fraud, credit and compliance risk.- On numerous occasions, I would collaborate with Compliance and Risk teams to ensure regulatory exam readiness and jointly participate in regulator requests/walkthroughs.- In a unique role for auditors, I led the effort across our department to provide proactive feedback and strategic insight on new company product feature design and Lean/Agile implementation of strategic initiatives; assessing product launch risk. Some of the customer-facing launches my team and I provided input on included the company’s small business card, the relaunch of Identity Theft Protection, SSN alerts/Dark Web Monitoring and Credit Scorecard.- I continued to take pride in serving as direct manager, coach, mentor and positive influence to a team of seven while advocating for their career development and growth.- I also stepped outside my comfort zone of cards to oversee risk-based and consultative reviews on payments security/network safety- I continued to conceptualize and oversee end-to-end audits of our card issuing business including fraud management, underwriting, disputes, collections, recovery, and marketing; ensuring business initiatives, operations and key risk indicators/metrics aligned to business strategy and that we were achieving regulatory compliance.- I was proud to have the opportunity to share thought leadership across the profession within our financial services industry by creating a baselining exchange with audit peers at other finance firms and banks, with a focus on emerging trends, regulatory examination leading practices and process improvements. -
Senior Manager, Audit - Credit Card (Marketing And Operations)Discover Financial Services Sep 2014 - Jul 2016Riverwoods, Il, Us
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Manager, Audit - Credit Card (Marketing And Operations)Discover Financial Services Jan 2014 - Sep 2014Riverwoods, Il, Us
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Project Manager, Audit - Credit Card (Marketing And Operations)Discover Financial Services Dec 2012 - Jan 2014Riverwoods, Il, Us
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Senior Associate, Internal AuditDiscover Financial Services Nov 2011 - Dec 2012Riverwoods, Il, Us
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Staff AuditorCvs/Caremark 2007 - 2011Us -
Assurance AssociateGrant Thornton Llp (Us) 2006 - 2007Chicago, Il, Us
Zarik Khan Skills
Zarik Khan Education Details
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Northwestern University - Kellogg School Of ManagementMaster Of Business Administration - Mba -
Loyola University ChicagoInformation Systems
Frequently Asked Questions about Zarik Khan
What company does Zarik Khan work for?
Zarik Khan works for Flex
What is Zarik Khan's role at the current company?
Zarik Khan's current role is Head of Compliance Testing, Monitoring and Assurance.
What is Zarik Khan's email address?
Zarik Khan's email address is za****@****gle.com
What schools did Zarik Khan attend?
Zarik Khan attended Northwestern University - Kellogg School Of Management, Loyola University Chicago.
What skills is Zarik Khan known for?
Zarik Khan has skills like Internal Audit, Finance, Coaching, Leadership, People Development, Pre Implementation, Public Speaking, Risk Assessment, Fintech, Cross Functional Collaborations, Strategic Initiatives, Payments.
Who are Zarik Khan's colleagues?
Zarik Khan's colleagues are Hemakumar D, Victor Neves, Maria Teresa Ochoa Jorge, Monica S, Joelle Marcelin, Joilson Moraes, Hunter Dean.
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