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
- AML and CFT Senior Analyst, Payments @ (August 2023 - Present)
- Senior Compliance Analyst @ (February 2022 - May 2023)
- AML Coordinator @ Lufthansa-AirPlus International Inc.| (April 2018 - February 2022)
- EDD High Risk Client Unit Negative News Investigator (EDD) AML @ (April 2016 - April 2018)
- AML Fraud @ (October 2015 - April 2016)
- Banker @ (October 2013 - October 2015)
- Acting Store Manager and Service Manager and Lead Teller @ (January 2008 - October 2013)
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
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.
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