Basima Khuram Email
Head of Digital Assets Compliance (Interim) @ Bny
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Basima Khuram Location
- London, England, GB
Basima Khuram Work
- Head of Digital Assets Compliance (Interim) @ (February 2025 - Present)
- MLRO and SMF17 @ (August 2024 - Present)
- Director, International Lead, Digital Assets FCC Advisory @ (September 2022 - Present)
- Senior Vice President, UK Financial Crime Advisory @ (April 2020 - September 2022)
- Senior Financial Crime and Compliance Officer @ (September 2019 - March 2020)
- Group Head of Financial Crime and UK MLRO (Interim) @ (September 2018 - June 2019)
- Consultant @ (September 2017 - July 2018)
- Aml Consultant @ (October 2016 - August 2017)
- Mifidii Consultant @ (May 2016 - October 2016)
- Senior Consultant, SMCR @ (November 2015 - May 2016)
- Aml Consultant @ (May 2015 - November 2015)
- Financial Crime Consultant @ Independent (May 2015 - April 2022)
- Senior Associate, Aml @ (November 2012 - May 2015)
- Compliance Officer, Aml @ (January 2009 - September 2012)
- Information Risk Management Analyst @ (September 2008 - February 2009)
- Technology Analyst @ (June 2007 - September 2008)
Basima Khuram Education
- Royal Holloway, University of London
Master Of Science
2005-2007 - Christ College
Bachelor Of Science (Mathematics, Physics)
2002-2005
Basima Khuram Skills
- AML
- AML Advisory
- Analytics
- Anti Money Laundering
- Asset Management
- Banking
- Blockchain
- Business Analysis
- Business Intelligence
- Business Risk
- Business Strategy
- Business Transformation
- CTF
- Capital Markets
- Communication
- Compliance
- Criminal Investigations
- Critical Thinking
- Cryptography
- Digital Assets
- Documentation
- Economic Sanctions
- Enterprise Risk Management
- Equities
- Finance
- Financial Crime
- Financial Crimes Investigations
- Financial Planning
- Financial Regulation
- Financial Risk
- Information Security
- Information Security Risk
- Investigation
- Investment Banking
- Investments
- Leadership
- MLRO
- Management Consulting
- Market Abuse Regulations
- Operational Risk Management
- Presentation Skills
- Presentations
- Problem Solving
- Project Management
- Regulatory Compliance
- Risk Management
- Sanction
- Securities
- Security Awareness
- Strategic Planning
- Surveillance
- System Requirements
- Tokenization
- Vulnerability Management
- Written Communication
Basima Khuram Summary
- Basima Khuram, based in London, England, GB, is currently a Head of Digital Assets Compliance (Interim) at BNY. Basima Khuram brings experience from previous roles at BNY and BlueBay Asset Management. Basima Khuram holds a 2005 - 2007 Master Of Science @ Royal Holloway, University of London. With a robust skill set that includes AML, AML Advisory, Analytics, Anti Money Laundering, Asset Management and more. Basima Khuram has 2 emails on RocketReach.
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Basima Khuram
Head of Digital Assets Compliance (Interim)
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