Faraz Khalid Location
New York, NY, US
Faraz Khalid Work
- 2025 - now AML Audit Manager @ RSM US LLP
- 2023 - 2025 Compliance Assurance @ Barclays
- 2020 - 2023 Compliance Monitoring and Testing and AML Lead @ Sumitomo Mitsui Banking Corporation
- 2016 - 2020 Compliance Manager, Global Horizontal Testing Unit – Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- 2007 - 2016 BSA and OFAC Officer and Head of Account Administration, U.S. Operations @ National Bank of Pakistan
Faraz Khalid Education
- Baruch College, City University of New York (CUNY)
Master of Public Administration (MPA)
Faraz Khalid Skills
- Management
- Banking
- Risk Management
- Credit
- Strategic Planning
Faraz Khalid Summary
Faraz Khalid, based in New York, NY, US, is currently a AML Audit Manager at RSM US LLP. Faraz Khalid brings experience from previous roles at Barclays, Sumitomo Mitsui Banking Corporation, MUFG and National Bank of Pakistan. Faraz Khalid holds a Master of Public Administration (MPA) @ Baruch College, City University of New York (CUNY). With a robust skill set that includes Management, Banking, Risk Management, Credit, Strategic Planning and more. Faraz Khalid has 1 emails on RocketReach.
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