Khalid Hossain Email & Phone Number

Audit Director - Global Financial Crime Prevention Audit @ UBS Group AG

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Khalid Hossain Location

New York, NY, US

Khalid Hossain Work

Audit Director - Global Financial Crime Prevention Audit @ (January 2019 - Present)
AML Audit Manager - U.S. Financial Crime Risk Audit @ (February 2016 - January 2019)
Manager, Risk Assurance - AML and OFAC Audit, AML Validation @ (February 2015 - February 2016)
Senior Risk Consultant - AML Consulting and BSA and AML Audit Services @ (January 2011 - January 2015)
Senior Compliance Analyst - AML, OFAC, other Economic Sanctions (Contract Risk Consulting) @ (January 2011 - January 2011)
Compliance Analyst - BSA and AML, KYC, OFAC @ (January 2007 - January 2011)
Personal Banker - Personal and Business Banking @ (January 2006 - January 2007)
Customer Service Representative - Personal Banking @ Commerce Bank (January 2005 - January 2006)

Khalid Hossain Education

Queens College
BBA (Corporate Finance)

Khalid Hossain Skills

Bank Secrecy Act
OFAC
Internal Audit
Banking
European Union
Risk Management
KYC
Due Diligence
Sales
Sanction
Reporting Systems
Losses
Compliance
Execution
Regulators
Ctr
Performance Tuning
Remediation
Scenario
World Check
Cd
Handling Money
Compliance Procedures
Actimize
Consulting
Applications
System
Policy
Pre Production
Training Material
Guidelines
Customer Engagement
SAR
Osfi
IRAs
Auditing
Coordination
Aligning
New York
Sage Act
Retail Banking
Insurance
Reviews
Cft
Corrective Actions
Validation
FFIEC
Iia
Combination
Loans
Financial Institutions
CIP
Client Services
Scotland
Internal Controls
User Acceptance Testing
Customer Service
Coordinated
Portfolio
Certified Fraud Examiner
Keoghs
Cash Reporting
Branch Banking
Regulatory Requirements
Compliance Testing
System Monitoring
Assessment
Occ
Contractual Agreements
Surveying
Suite
Customer Information
Certified Anti Money Laundering
Workflow
Lake Homes
Project
Microsoft Excel
Content Filtering
Methodology
Accounting System
Strategic Planning
Jamaica
Individual Clients
Financial Transactions
Risk Assessment
Regulations
Directives
Searching
Investments
Investigation
Queens
Software
Transaction Processing
Payment Services
Ctf
Regulatory Compliance
Business Administration
Credit
Ml
CAMS
Customer Interaction
Global Vision
Risk
Corporate Finance
Delivers
Business Alignment
Watches
Consent
Screening
Complexity
Acfe
Scrutiny
Mil
Quality Assurance
Business Services
Operations
Country
Detection
Governance
Google Groups
Special Projects
Work Ethic
Mid Size
Weaknesses
NICE
Financial Services
FinCEN
Anti Money Laundering
Money Market
CDD
Desktop Computers
Test Planning
Dealing
Rbs
Testing
USA PATRIOT Act
Pep
Test Scripts
Analysis
Model Validation
Savings
Rules
Credit Scoring
Sound
Finance
Commerce
Checking
Training
System Applications
Reporting
LexisNexis
Customer Experience
Experian

Khalid Hossain Summary

Khalid Hossain, based in New York, NY, US, is currently a Audit Director - Global Financial Crime Prevention Audit at UBS. Khalid Hossain brings experience from previous roles at HSBC, PwC, Crowe Horwath LLP and Royal Bank of Scotland. Khalid Hossain holds a BBA in Corporate Finance @ Queens College. With a robust skill set that includes Bank Secrecy Act, OFAC, Internal Audit, Banking, European Union and more. Khalid Hossain has 3 emails and 1 mobile phone numbers on RocketReach.