Jasmin Khan Email
Barclays Europe Financial Crime Execution @ Barclays Corporate & Investment Bank
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Jasmin Khan Location
- London, GB
Jasmin Khan Work
- 2024 -now Barclays Europe Financial Crime Execution @
- 2024 -2024 Financial Crime Business Oversight Compliance @
- 2022 -2024 Secondment: Head of Impact Assessments and Execution @
- 2020 -2022 Financial Crime Business Oversight Compliance @
- 2019 -2020 Secondment: Financial Crime Policy Advisory @
- 2014 -2018 Financial Crime AML Advisory and EDD @
- 2012 -2014 Legal Advisory @
- 2011 -2012 Legal Consultant @
- 2010 -2011 Financial Services and Banking Litigation Paralegal @
- 2008 -2010 Banking Paralegal @
Jasmin Khan Education
- Cambridge Judge Business School 2016-2017
- International Compliance Association 2015-2016
- BPP University 2010-2011
- BPP Law School 2007-2008
- University of Leicester 2003-2006
Jasmin Khan Skills
- Financial Crimes Investigations
- Data Analysis
- Risk Analysis
- Query Resolution
- Due Diligence
- Handle Multiple Priorities
- Procedure Development
- Banking
- Legal Research
- Legal Compliance
- Procedure Review
- Financial Regulation
- Business Advising
- Drafting Agreements
- Training and Development
- Publication Writing
- Financial Services
- Report Writing
Jasmin Khan Summary
- Jasmin Khan, based in London, GB, is currently a Barclays Europe Financial Crime Execution at Barclays Corporate & Investment Bank. Jasmin Khan brings experience from previous roles at Barclays Corporate & Investment Bank. Jasmin Khan holds a 2016 - 2017 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 has 1 emails on RocketReach.
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