Basharat Khan Email

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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

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, 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.