Rida Khan Email & Phone Number

AML and CFT Senior Analyst, Payments @ Cross River

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Rida Khan Location

Alexandria, VA, US

Rida Khan Work

2023 - now AML and CFT Senior Analyst, Payments @ Cross River
2022 - 2023 Senior Compliance Analyst @ Bittrex
2018 - 2022 AML Coordinator @ Lufthansa-AirPlus International Inc.|

2016 - 2018 EDD High Risk Client Unit Negative News Investigator (EDD) AML @ Wells Fargo
2015 - 2016 AML Fraud @ Capital One
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2013 - 2015 Banker @ Wells Fargo
View Department
2008 - 2013 Acting Store Manager and Service Manager and Lead Teller @ Wells Fargo

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Rida Khan Education

Virginia Commonwealth University
Bachelor’s Degree (Homeland Security, Law Enforcement, Firefighting and Related Protective Services)
2014 - 2016

Rida Khan Skills

Financial Risk
Risk Management
Banking

Bilingual Communications
Customer Service
Teller Operations
Financial Services
AML
Cash Handling

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Rida Khan Summary

Rida Khan, based in Alexandria, VA, US, is currently a AML and CFT Senior Analyst, Payments at Cross River. Rida Khan brings experience from previous roles at Bittrex, Lufthansa-AirPlus International Inc.| , Wells Fargo and Capital One. Rida Khan holds a 2014 - 2016 Bachelor’s Degree in Homeland Security, Law Enforcement, Firefighting and Related Protective Services @ Virginia Commonwealth University. With a robust skill set that includes Financial Risk, Risk Management, Banking, Bilingual Communications, Customer Service and more. Rida Khan has 2 emails and 2 mobile phone numbers on RocketReach.

Rida Khan Emails

Found 2 emails

Rida Khan Phone Numbers

Found 2 phone numbers

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