Khalid S Email
Vice President Financial Crime Risk and Compliance @ Deutsche Bank
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Khalid S Location
- United Kingdom
Khalid S Work
- 2023 -now Vice President Financial Crime Risk and Compliance @
- 2019 -now Compliance Oversight, Financial Crime Remediation and Transformation @ International Bank
- 2013 -now Member Advisory Council @
- 2013 -now Sr Manager, Financial Crime Compliance (Assurance and Regulatory Risk) @
- 2007 -now Country Head, Fraud Risk Management and Cards Authorisation @
- 2007 -2007 Head Issuing and Acquiring FRM @
- 2015 -2018 Director Financial Crime @ Orbiton
- 2013 -2014 Sr Manager Financial Crime and AML Compliance, Group Compliance @
Khalid S Education
- Institute of Business Administration
(Financial Accounting)
- University of Oxford
Saïd Business School (Strategic Projects)
- University of Pennsylvania
Specialization (Regulatory Compliance)
- The University of Manchester
PG (Business Administration and Management, General)
-
Certified Fraud Examiner (CFE)
-
Certified Anti-money Laundering Specialist (AML / CTF / ABC / KYC / CDD / CIP /FATCA / Compliance)
-
Advance Cert Compliance
-
Master of Science (MS) (Social Science & Economics)
- Ministère de l'Intérieur, France
(Forged Documents)
- Visa Business School
VBS (Fraud Risk Management, Acquiring & Issuing Fraud Control & Strategy, Payments, Cards,Authorization)
- PIMS
Master of Science (MS) (Information Technology)
Khalid S Summary
- Khalid S, based in United Kingdom, is currently a Vice President Financial Crime Risk and Compliance at Deutsche Bank. Khalid S brings experience from previous roles at International Bank, Association of Certified Fraud Examiners (ACFE), Parker Fitzgerald and Standard Chartered Bank. Khalid S holds a Institute of Business Administration. Khalid S has 1 emails on RocketReach.
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