Imran Khan Email & Phone Number

Deputy Money Laundering Officer @ Paydek

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Imran Khan's Location

London, England, United Kingdom

Imran Khan's Work

Deputy Money Laundering Officer @ Paydek
Head of UK Compliance @ Supercapital Ltd
Compliance Aml and Regulations @ Western Union Business Solutions

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Process Operations Payments Manager @ Western Union Business Solutions

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Imran Khan's Education

The School of Psychology, University of East London
Bachelors (Computer Science, Business)
1999 - 2005
Queen Mary University of London
Bachelor of Science (Chemistry)
1998 - 1999

Imran Khan's Skills

Transaction Monitoring
Kyc Analysis
Enhanced Due Diligence

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Risk Monitoring
Project Management
Relationship Management
People Management
Financial Crime Monitoring
Compliance
Risk

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Imran Khan's Summary

Imran Khan, based in London, England, United Kingdom, is currently a Deputy Money Laundering Officer at Paydek, bringing experience from previous roles at Supercapital LTD and Western Union Business Solutions. Imran Khan holds a 1999 - 2005 Bachelors in Computer Science, Business @ The School of Psychology, University of East London. With a robust skill set that includes Transaction Monitoring, Kyc Analysis, Enhanced Due Diligence, Risk Monitoring, Project Management and more, Imran Khan contributes valuable insights to the industry. Imran Khan has 1 email on RocketReach.

Imran Khan Email Address

Found 1 email address listing:

@paydek.com

Imran Khan Phone Number

Found 1 phone number:

44784638XXXX

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