Muhammad Khan Email
Director of Compliance @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Muhammad Khan Location
- Dubai, AE
Muhammad Khan Work
- 2023 -now Director of Compliance @
- 2022 -2023 Head of Compliance @
- 2021 -2022 Head of Compliance and Internal Control @
- 2014 -2021 Regional Financial Crime Compliance manager, AME @
- 2011 -2014 Compliance Manager and CDD Advisor, Retail Banking @
- 2012 -2012 Regulatory Compliance Manager @ Standard Chartered Bahrain
- 2007 -2011 Assistant Director, Banking On-Site Inspection Department @
- 2006 -2007 Assistant Director, Internal Audit and Compliance Department @
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.
Looking for a different Muhammad Khan?
Find contact details for 700 million professionals.
Others Named Muhammad Khan
Muhammad Khan
Chief Commercial Officer
Dubai, AE
Muhammad Khan
Chief Executive Officer
Dallas, TX, US
Muhammad Khan
Founder
Dubai, AE
Muhammad Khan
CEO
Pakistan
Top Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD Employees
Amit Mishra
MD (AML Compliance) and COO
Dubai, AE
Neha Bhandari
Associate Director
United Arab Emirates
Muhammad Khan
Director of Compliance
Dubai, AE
Kavitha Aiyar
Compliance Consultant
Dubai, AE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co