Ansar Khan's Location
London, GB
Ansar Khan's Work
- Head of Compliance @ One Money Mail Limited
- Senior Compliance Consultant @ Financial Crime Limited
- Chief Executive Officer @ PBL Exchange (UK) Limited
- Agent Operations and MLRO @ PBL Exchange (UK) Limited
- Branch Manager (Branch Management and Service Delivery) @ Kaymaks Ltd (Money Exchange Company)
- Financial Crime Investigator @ Monzo Bank
- General Manager (Business Management and Strategy) @ NCCB Exchange (UK) Ltd (Money Exchange Company)
- Systems Support and Office Automation Manager @ BT Group
- Systems Support and Desktop Provisioning Manager @ BT Group
Ansar Khan's Education
- Queen Mary University of london
BSc Computer Science
2005 - 2008 - City University London
Postgraduate Diploma in Business Systems Analysis & Design
- University of East London
Higher National Diploma (HND, Electrical & Electronics Engineering)
Ansar Khan's Summary
Ansar Khan, based in London, GB, is currently a Head of Compliance at One Money Mail Limited, bringing experience from previous roles at Financial Crime Limited, PBL Exchange (UK) Limited and Kaymaks Ltd (Money Exchange Company). Ansar Khan holds a 2005 - 2008 BSc Computer Science @ Queen Mary University of london.
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