Hussain Khan Email

Head of Compliance @ Ajman Bank

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Hussain Khan's Location

United Arab Emirates

Hussain Khan's Work

Head of Compliance @ Ajman Bank
Senior Manager and Team Leader, Global Banking and Markets @ HSBC
Head of KYC and Anti-Bribery and Corruption @ Barclays

Head of Anti Money Laundering @ Barclays
Development Compliance Manager @ International Cricket Council
Manager, Anti Money Laundering @ Emirates NBD
Compliance Development Manager @ AMP
Wealth Manager @ NAB

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Hussain Khan's Education

University of Sydney
Masters (Finance & IT)
2000 - 2002
University of Bristol
BA Hons (Accounting & Finance)
1995 - 1998
The University of Manchester
ICA International Diploma (Governance, Risk & Compliance)
2017 - 2017

ACAMS
Certification (Association of Certified Anti Money Laundering Specialists)
2009 - 2009
UCI

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Hussain Khan's Skills

Management
Risk Management
Commercial Banking

Operational Risk
Strategic Planning
AML
Strategy
Portfolio Management
Retail Banking
Investments

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Hussain Khan's Summary

Hussain Khan, based in United Arab Emirates, is currently a Head of Compliance at Ajman Bank, bringing experience from previous roles at HSBC, Barclays and International Cricket Council. Hussain Khan holds a 2000 - 2002 Masters in Finance & IT @ University of Sydney. With a robust skill set that includes Management, Risk Management, Commercial Banking, Operational Risk, Strategic Planning and more, Hussain Khan contributes valuable insights to the industry. Hussain Khan has 1 email on RocketReach.

Hussain Khan Email Address

Found 1 email address listing:

@hotmail.com

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