Faraz Khalid Email & Phone Number
AML Audit Manager @ RSM US LLP
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Faraz Khalid Location
- New York, NY, US
Faraz Khalid Work
- AML Audit Manager @ RSM US LLP (March 2025 - Present)
- Compliance Assurance @ (July 2023 - January 2025)
- Compliance Monitoring and Testing and AML Lead @ (October 2020 - March 2023)
- Compliance Manager, Global Horizontal Testing Unit – Global Financial Crimes Division @ (March 2016 - October 2020)
- BSA and OFAC Officer and Head of Account Administration, U.S. Operations @ (May 2007 - February 2016)
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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