Compliance Career Academy in association with Barclays
2016 - 2017
International Compliance Association
Diploma (Anti Money Laundering)
2015 - 2016
BPP University
Master's Degree (Law)
2010 - 2011
BPP Law School
Legal Practice Course (Law)
2007 - 2008
University of Leicester
Bachelor's Degree (Economics and Law)
2003 - 2006
Jasmin Khan's Skills
Financial Crimes Investigations
Data Analysis
Risk Analysis
Query Resolution
Due Diligence
Handle Multiple Priorities
Procedure Development
Banking
Legal Research
Legal Compliance
Jasmin Khan's Summary
Jasmin Khan, based in London, GB, is currently a Secondment: Head of Wholesale Client Onboarding and Maintenance CoE Change Management at Barclays Corporate & Investment Bank, bringing experience from previous roles at Barclays Corporate & Investment Bank and Barclays Investment Bank. Jasmin Khan holds a 2016 - 2017 Compliance Career Academy in association with Barclays @ Cambridge Judge Business School. With a robust skill set that includes Financial Crimes Investigations, Data Analysis, Risk Analysis, Query Resolution, Due Diligence and more, Jasmin Khan contributes valuable insights to the industry. Jasmin Khan has 1 email on RocketReach.