Rahim Khan Email
Head of KYC Due Diligence and Referential Data @ BNP Paribas
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Rahim Khan Location
- Bahrain
Rahim Khan Work
- 2014 -now Head of KYC Due Diligence and Referential Data @
- 2009 -2014 Head of Credit Administration and Client Services @
- 2005 -2009 Manager Credit Administration @
- 2000 -2005 Manager Credit Administration @ Union Bank Ltd Pakistan(now amalgamated in Standard chartered Bank)
Rahim Khan Education
- Association of Certified Anti-Money Laundering Specialists (ACAMS), Miami,USA
Certified Anti-Money Laundering Specialist (CAMS), Anti Money Laundering & Counter Terrorism Financing. (Anti Money Laundering & Counter Terrorism Financing.)
2013-2014 - Quaid-e-Azam University, Islamabad
Master, Economics (Economics)
1995-1997
Rahim Khan Skills
- KYC
- Internet Banking
- Branch Banking
- AML
- Loans
- Credit
- Risk Management
- Anti Money Laundering
- Banking
- Business Strategy
- Commercial Banking
- Credit Risk
- Credit Analysis
- Finance
- Financial Risk
- Internal Audit
- Internal Controls
- Investment Banking
- Islamic Finance
- Management
- MIS
- Portfolio Management
- Project Planning
- Retail Banking
- Structured Finance
- Trade Finance
- Due Diligence
Rahim Khan Summary
- Rahim Khan, based in Bahrain, is currently a Head of KYC Due Diligence and Referential Data at BNP Paribas. Rahim Khan brings experience from previous roles at BNP Paribas, United Bank Limited Bahrain and Union Bank Ltd Pakistan(now amalgamated in Standard chartered Bank). Rahim Khan holds a 2013 - 2014 Certified Anti-Money Laundering Specialist (CAMS), Anti Money Laundering & Counter Terrorism Financing. in Anti Money Laundering & Counter Terrorism Financing. @ Association of Certified Anti-Money Laundering Specialists (ACAMS), Miami,USA. With a robust skill set that includes KYC, Internet Banking, Branch Banking, AML, Loans and more. Rahim Khan has 3 emails on RocketReach.
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