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
- Director of Compliance @ (December 2023 - Present)
- Head of Compliance @ (December 2022 - November 2023)
- Head of Compliance and Internal Control @ FINCA Microfinance Bank Ltd, Pakistan (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 Skills
- Analytical Skills
- Anti Money Laundering
- Anti-fraud
- Auditing
- Banking
- Budgeting
- Business Relationship Management
- CAMS Framework
- CDD
- Commercial Banking
- Compliance Advisory
- Compliance Management
- Compliance Monitoring
- Compliance Procedures
- Conflict Management
- Corporate Governance
- English
- Executive Management
- Financial Analysis
- Formulation
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Internal Audits
- Internal Controls
- Law Enforcement
- Leadership
- Management
- Management Consulting
- Microfinance
- Microsoft Office
- Mobile Payments
- Operational Improvement
- Operational Risk
- PEP
- Prevention
- Procurement
- Project Management
- Quality Assurance
- Regulatory Compliance
- Regulatory Risk
- Risk Assessment
- Risk Management
- Strategic Thinking
- Strategy
- Team Leadership
- Team Management
- Teamwork
- Time Management
- Train the Trainer
- Training
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 and Standard Chartered Bank. Muhammad Khan holds a 2001 - 2002 Masters in Information Technology @ CECOS University of Information Technology and Emerging Sciences. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-fraud, Auditing, Banking and more. 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
Founder
Pakistan
Top Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD Employees
Ashok Bhat
Director - Compliance and AML at Trident Conglomerate
United Arab Emirates
Terence Pinto
Senior Director, Compliance
United Arab Emirates
Amit Mishra
MD (AML Compliance) and COO
Dubai, AE
Neha Bhandari
Associate Director
United Arab Emirates
Niranjana Dilip
Manager - AML and Compliance
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