Akhtar Khan's Location
United Arab Emirates
Akhtar Khan's Work
- Senior Compliance Manager @ Al Fardan Exchange L.L.C.
- Associate Manager, Aml Compliance @ UAE Exchange
- Senior Compliance Officer @ UAE Exchange India
- Branch Supervisor @ UAE Exchange
- Medical Delegate @ Nestlé
Akhtar Khan's Education
- National University, Dhaka Bangladesh
Masters
1999 - 2000
Akhtar Khan's Skills
- Compliance Reporting
- Auditing
- Remittances
- Banking
- Compliance Training
- Anti Money Laundering
- Branch Banking
- Insurance
- Compliance Monitoring
- Portfolio Management
Akhtar Khan's Summary
Akhtar Khan, based in United Arab Emirates, is currently a Senior Compliance Manager at Al Fardan Exchange l.l.c., bringing experience from previous roles at Uae Exchange, Uae Exchange India and Nestlé. Akhtar Khan holds a 1999 - 2000 Masters @ National University, Dhaka Bangladesh. With a robust skill set that includes Compliance Reporting, Auditing, Remittances, Banking, Compliance Training and more, Akhtar Khan contributes valuable insights to the industry. Akhtar Khan has 4 emails and 1 mobile phone number on RocketReach.
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