Kamrul Khan's Location
United States
Kamrul Khan's Work
- Corporate Compliance Lead @ Copper.co
- Adjunct Instructor - Microsoft Excel (Part-time) @ Baruch College
- Regulatory Compliance Consultant @ Imagineers Group (Client: BNY Mellon)
- Anti-Bribery and Corruption (ABC) Senior Program Manager (Consultant) @ Societe Generale Corporate and Investment Banking - SGCIB
- Vice President - Compliance Officer - Americas @ Situs
- Associate Director - Employee Surveillance and Reporting @ The Depository Trust & Clearing Corporation (DTCC)
- Senior Risk Analyst - KYC and CDD @ The Depository Trust & Clearing Corporation (DTCC)
- Senior Risk Analyst - Risk Assessments @ The Depository Trust & Clearing Corporation (DTCC)
- Business Analyst, Relationship Management Initiative Team @ The Depository Trust & Clearing Corporation (DTCC)
- Relationship Manager, Wealth Management Services @ The Depository Trust & Clearing Corporation (DTCC)
Kamrul Khan's Education
- Columbia University in the City of New York
Data Analytics
2020 - 2021 - Pace University-New York
Masters of Science (Computer Information Systems)
2008 - 2014 - Baruch College, City University of New York
Bachelor of Arts (Economics)
2001 - 2005
Kamrul Khan's Skills
- Mutual Funds
- AML
- Relationship Management
- OFAC
- Microsoft Excel
- Risk Assessment
- Risk Management
- Microsoft CRM
- Patriot Act
- Bank Secrecy Act
Kamrul Khan's Summary
Kamrul Khan, based in United States, is currently a Corporate Compliance Lead at Copper.co, bringing experience from previous roles at Baruch College, Imagineers Group (Client: BNY Mellon), Societe Generale Corporate and Investment Banking - SGCIB and Situs. Kamrul Khan holds a 2020 - 2021 Data Analytics @ Columbia University in the City of New York. With a robust skill set that includes Mutual Funds, AML, Relationship Management, OFAC, Microsoft Excel and more, Kamrul Khan contributes valuable insights to the industry. Kamrul Khan has 5 emails on RocketReach.
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