Khalid Shaikh Email & Phone Number
Head of Compliance and Regulatory Affairs @ Mashreq
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Khalid Shaikh Location
- New York, NY, US
Khalid Shaikh Work
- 2018 - now Head of Compliance and Regulatory Affairs @
- 2004 - 2018 Senior Vice President – Head of Compliance and Bank MLRO @
- 1996 - 2004 Internal Auditor and Compliance Officer - Gulf Region @
- 1995 - 1996 MIS Reporting Officer @ ANZ Grindlays Bank
Khalid Shaikh Education
- Divekar College of Commerce, Karwar.
Bachelors Degree in Accounting and Finance, Business/Commerce, General (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 Skills
- Compliance Management
- Risk
- Corporate Governance
- AML & Sanctions Specialist
- OFAC
- BSA
- USA PATRIOT Act
- Banking
- Audit
- Risk Assessment
- Compliance Audits
- Due Diligence
- Operational Risk Management
- Governance
- Fraud Prevention
- Fraud Investigations
- Financial Institutions
- Islamic Finance
- Internal Controls
- Internal Audit
- Aml And Sanctions Specialist
- Accounting
- Customer Service
- Operational Risk
- Financial Reporting
- Aml And Sanctions
- Financial Analysis
- Microsoft Excel
- Marketing
Khalid Shaikh Summary
- Khalid Shaikh, based in New York, NY, US, is currently a Head of Compliance and Regulatory Affairs at Mashreq Bank. Khalid Shaikh brings experience from previous roles at Mashreqbank, BNP Paribas Bank and ANZ Grindlays Bank. Khalid Shaikh holds a 1987 - 1992 Bachelors Degree in Accounting and Finance, Business/Commerce, General in Business/Commerce, General @ Divekar College of Commerce, Karwar.. With a robust skill set that includes Compliance Management, Risk, Corporate Governance, AML & Sanctions Specialist, OFAC and more. Khalid Shaikh has 3 emails and 1 mobile phone numbers on RocketReach.
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