Faraz Khalid Email & Phone Number
AML Audit Manager @ RSM US LLP
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Faraz Khalid Location
- New York, NY, US
Faraz Khalid Work
- 2025 -now AML Audit Manager @ RSM US LLP
- 2023 -2025 Compliance Assurance @
- 2020 -2023 Compliance Monitoring and Testing and AML Lead @
- 2016 -2020 Compliance Manager, Global Horizontal Testing Unit – Global Financial Crimes Division @
- 2007 -2016 BSA and OFAC Officer and Head of Account Administration, U.S. Operations @
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.
Looking for a different Faraz Khalid?
Find contact details for 700 million professionals.
Others Named Faraz Khalid
Faraz Khalid
Head of Operations
Pakistan
Faraz Khalid
VP of Software Engineering
Irvine, CA, US
Faraz Khalid
Senior Software Engineer
Rogers, AR, US
Faraz Khalid
CEO
Lahore, PK
Faraz Khalid
Accountant
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co