Muhammad Khan Email
Director of Compliance @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
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Muhammad Khan Location
- Dubai, AE
Muhammad Khan Work
- Director of Compliance @ (December 2023 - Present)
- Head of Compliance @ (December 2022 - November 2023)
- Head of Compliance and Internal Control @ (May 2021 - December 2022)
- Regional Financial Crime Compliance manager, AME @ (January 2014 - April 2021)
- Compliance Manager and CDD Advisor, Retail Banking @ (December 2011 - January 2014)
- Regulatory Compliance Manager @ Standard Chartered Bahrain (September 2012 - October 2012)
- Assistant Director, Banking On-Site Inspection Department @ (June 2007 - December 2011)
- Assistant Director, Internal Audit and Compliance Department @ (October 2006 - June 2007)
Muhammad Khan Education
- CECOS University of Information Technology and Emerging Sciences
Masters (Information Technology)
2001-2002
Muhammad Khan Summary
- Muhammad Khan, based in Dubai, AE, is currently a Director of Compliance at Triam Group. Muhammad Khan brings experience from previous roles at HBL Microfinance Bank LTD, FINCA Microfinance Bank Ltd, Pakistan, Standard Chartered Bank and Standard Chartered. Muhammad Khan holds a 2001 - 2002 Masters in Information Technology @ CECOS University of Information Technology and Emerging Sciences. Muhammad Khan has 1 emails on RocketReach.
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