Khalid Shaikh's Location
New York, NY, US
Khalid Shaikh's Work
- Head of Compliance and Regulatory Affairs @ Mashreq
- Senior Vice President – Head of Compliance and Bank MLRO @ Mashreq
- Internal Auditor and Compliance Officer - Gulf Region @ BNP Paribas
- MIS Reporting Officer @ ANZ Grindlays Bank
Khalid Shaikh's Education
- Divekar College of Commerce, Karwar.
Bachelors Degree in Accounting and Finance (Business/Commerce, General)
1987 - 1992 - Hult International Business School
Enhancing Performance, Chaos/Change Management
- London Business School
Communication and Application
- The Wharton School
Strategic Thinking and Leadership for Growth
- University of Michigan
Leadership Development
Khalid Shaikh's Skills
- Compliance Management
- Risk
- Corporate Governance
- AML & Sanctions Specialist
- Fraud
- OFAC
- BSA
- USA PATRIOT Act
- Banking
- Audit
Khalid Shaikh's Summary
Khalid Shaikh, based in New York, NY, US, is currently a Head of Compliance and Regulatory Affairs at Mashreq Bank, bringing experience from previous roles at Mashreq Bank, BNP Paribas Bank and ANZ Grindlays Bank. Khalid Shaikh holds a 1987 - 1992 Bachelors Degree in Accounting and Finance in Business/Commerce, General @ Divekar College of Commerce, Karwar.. With a robust skill set that includes Compliance Management, Risk, Corporate Governance, AML & Sanctions Specialist, Fraud and more, Khalid Shaikh contributes valuable insights to the industry. Khalid Shaikh has 3 emails on RocketReach.
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