Basharat Khan Email
Chief Compliance Officer @ The Bank of Khyber
5 free lookup(s). No credit card required.
Basharat Khan Location
- Peshawar, PK
Basharat Khan Work
- 2025 -now Chief Compliance Officer @
- 2021 -2025 Head Compliance Division @
- 2018 -2021 Head AML and CMLRO @
- 2014 -2018 Senior AML Analyst. @
- 2012 -2014 Compliance Risk Supervisor @ Khushhali Bank Ltd
- 2010 -2012 Team Lead Manager @ Khushhalibank Ltd
- 2010 -2010 Operations Officer - OGII @
- 2007 -2010 Compliance Officer - Head Office - Summit Bank Ltd (formerly mybank Ltd) @
- 2006 -2007 Operations Officer- Head Office @
- 2005 -2006 Working @ Vikor Enterprise (Pvt) Limited
Basharat Khan Education
- CGSS
Certified Global Sanction Specialist (Banking, Corporate, Finance, and Securities Law)
2023 - Singapore Financial Crime Compliance Association-SFCCA
Professional Certificate in Financial Crime Compliance-Private Banking and Securities (AML, TF, Sanctions, Anti Bribery, Fraud, Cyber Security)
2021-2021 - AIBP
AIBP (Banking and Financial Support Services)
2016-2017 - Sheikh Zayed Islamic Centre- University of Peshawar -2017
PGD in “Islamic Banking and Takaful” (Islamic Banking/Products)
2016-2017 - JAIBP
JAIBP (Banking and Financial Support Services)
2014-2014 - Karachi University
MA (Eco) (Economics)
2008-2010 - Mohammad Ali Jinnah University
MBA (Marketing - Management)
2006-2009 - Sindh Technical Board-Karachi
Diploma in Information Technology (Computer)
2001-2002 - 2003 Jinnah Government College North
B.A (Econ)
1998-1999 - CAMS
Certified Anti Money Laundering Specialist - CAMS (AML-CFT - Compliance - Banking)
2018 - CAMP - IFMP
Certified Anti Money Laundering Professional -CAMP
2025 - Correspondence Course in Islamic Law 2005 Shari'ah Academy International Islamic University Islamabad
Correspondence Course in Islamic Law (Islamic Law)
2025
Basharat Khan Summary
- Basharat Khan, based in Peshawar, PK, is currently a Chief Compliance Officer at Bank of Khyber (BoK). Basharat Khan brings experience from previous roles at Bank of Khyber (BoK) and Khushhali Bank Ltd. Basharat Khan holds a Certified Global Sanction Specialist in Banking, Corporate, Finance, and Securities Law @ CGSS. Basharat Khan has 1 emails on RocketReach.
Looking for a different Basharat Khan?
Find contact details for 700 million professionals.
Others Named Basharat Khan
Top The Bank of Khyber Employees
