Erum Khan Email

Manager, AML and CTF and Fraud risk (ubank and COO), FCRM @ NAB

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Erum Khan Location

Melbourne, VIC, AU

Erum Khan Work

2022 -now Manager, AML and CTF and Fraud risk (ubank and COO), FCRM @
2019 -now Associate Director, Global Frameworks, Financial Crime Risk @
2007 -2017 Executive Board Member - ACAMS Australasian Chapter @
2012 -2017 Senior Manager, Group AML and CTF and Sanctions @
2010 -2012 Specialist AML Advisor @
2006 -2010 Manager, Forensic @
2004 -2006 Regional Transaction Surveillance Officer @
2001 -2004 Compliance and Operational Risk Officer @
2004 -2005 Compliance Manager @ Union Bank Limited

Erum Khan Education

College of Business Management
Master of Business Administration
2004
College of Business Management
Bachelor of Business Administration
2002
Bahria College 1998
College of Business Management 1998

Erum Khan Skills

AML
Operational Risk Management
Compliance
Risk Management
Financial Crime
Financial Crimes Investigations
Project Management
Forensic Consulting
Certified Anti-Money Laundering
Subject Matter Experts
Banking
Economic Sanctions
Operational Risk
Sanction
Referral Marketing
Microsoft Word
Online Research
Contract Requirements
Strs
Country
Mantas
Scenario
Public Speaking
Treasury
Legal
Research
Prevention
Newsletters
Administrating
Solution
Direct Marketing
Cyber Crime
Contractual Agreements
Iraf
Management
Committees
Microsoft Office 97
Executive Management
Information Security
Code of Conduct
Ora
Finance
Fraud Prevention
Reviews
Certified Anti Money Laundering
Advertising
Meetings
APAC
Sage Act
Analysis
Escalation
Loans
Resolving Issues
Microsoft Office
Marketing Management
Policy
CBM
Seminars
Databases
Risk
Business Analysis
ORM
Financial Transactions
Pacific
Debate
MIS
IV
Photoshop
Culture
Apartments
Arranging
Compliance Officers
Reports
System Monitoring
CAMS
Media Planning
Devising
Training Sessions
Legal Issues
Factiva
Res
OCP
Coordination
OFAC
Sound
TQM
Queries
Litigation
Lotus Notes
Trade Unions
Human Resources
Institutional Sales
Asia Pacific
Oracle
KYC
Reporting
Training
LexisNexis
Clinics
Content Filtering
Cellular Communications
Investigation
Scrutinizing
Trade Finance
Accord
Self Assessment
Business Continuity Planning
Internal Controls
Detection
System
Trade Services
Brand Management
Marketing
Visa
Data Transfer
Test Management
Regulations
Investigation Management
Asia
Networking
Capital
Project Control
Pakistan
Covering
Business Management
Business Continuity
Immigration Law
RSA Security
Execution
Train the Trainer
Siemens
Disaster Recovery
Bookkeeping
Credit
Anti Money Laundering
PowerPoint
Business Services
Engineering
Project
Singapore
Applications
Third Party
Risk Assessment
Orchard
Microsoft Excel
Services Marketing
Assessment
Units
Alerts
Property
Database Administration
Sponsorship
Bookings
House
Presentations
ORM Tools
Compilation
Road
Active

Erum Khan Summary

Erum Khan, based in Melbourne, VIC, AU, is currently a Manager, AML and CTF and Fraud risk (ubank and COO), FCRM at NAB. Erum Khan brings experience from previous roles at NAB, ACAMS and Westpac. Erum Khan holds a Master of Business Administration @ College of Business Management. With a robust skill set that includes AML, Operational Risk Management, Compliance, Risk Management, Financial Crime and more. Erum Khan has 3 emails on RocketReach.