Khalid S Email
Vice President Financial Crime Risk and Compliance @ Deutsche Bank
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Khalid S Location
- United Kingdom
Khalid S Work
- Vice President Financial Crime Risk and Compliance @ (April 2023 - Present)
- Compliance Oversight, Financial Crime Remediation and Transformation @ International Bank (January 2019 - Present)
- Member Advisory Council @ (January 2013 - Present)
- Sr Manager, Financial Crime Compliance (Assurance and Regulatory Risk) @ (January 2013 - Present)
- Country Head, Fraud Risk Management and Cards Authorisation @ (January 2007 - Present)
- Head Issuing and Acquiring FRM @ (January 2007 - November 2007)
- Director Financial Crime @ Orbiton (January 2015 - January 2018)
- Sr Manager Financial Crime and AML Compliance, Group Compliance @ (January 2013 - January 2014)
Khalid S Education
- Institute of Business Administration
(Financial Accounting)
- Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE)
- University of Oxford
Saïd Business School (Strategic Projects)
- University of Pennsylvania
Specialization (Regulatory Compliance)
- The University of Manchester
PG (Business Administration and Management, General)
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-money Laundering Specialist (AML / CTF / ABC / KYC / CDD / CIP /FATCA / Compliance)
- International Compliance Association - ICA UK
Advance Cert Compliance
- Ministère de l'Intérieur, France
(Forged Documents)
- SZABIST
Master of Science (MS) (Social Science & Economics)
- PIMS
Master of Science (MS) (Information Technology)
- Visa Business School
VBS (Fraud Risk Management, Acquiring & Issuing Fraud Control & Strategy, Payments, Cards,Authorization)
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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