Rida Khan's Location
Alexandria, VA, US
Rida Khan's Work
- Senior Compliance Analyst @ Bittrex
- AML Coordinator @ Lufthansa-AirPlus International Inc.|
- EDD High Risk Client Unit Negative News Investigator (EDD) AML @ Wells Fargo
- AML Fraud @ Capital One
- Banker @ Wells Fargo
- Acting Store Manager and Service Manager and Lead Teller @ Wells Fargo
Rida Khan's Education
- Virginia Commonwealth University
Bachelor’s Degree (Homeland Security, Law Enforcement, Firefighting and Related Protective Services)
2014 - 2016
Rida Khan's Skills
- Fraud
- Financial Risk
- Risk Management
- Banking
- Bilingual Communications
- Customer Service
- Teller Operations
- Financial Services
- AML
- Cash Handling
Rida Khan's Summary
Rida Khan, based in Alexandria, VA, US, is currently a Senior Compliance Analyst at Bittrex, bringing experience from previous roles at Lufthansa-AirPlus International Inc.|, Well Fargo Bank, Capital One and Wells Fargo. 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 Fraud, Financial Risk, Risk Management, Banking, Bilingual Communications and more, Rida Khan contributes valuable insights to the industry. Rida Khan has 1 email on RocketReach.
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