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 @
- 2022 -2023 Senior Compliance Analyst @
- 2018 -2022 AML Coordinator @ Lufthansa-AirPlus International Inc.|
- 2016 -2018 EDD High Risk Client Unit Negative News Investigator (EDD) AML @
- 2015 -2016 AML Fraud @
- 2013 -2015 Banker @
- 2008 -2013 Acting Store Manager and Service Manager and Lead Teller @
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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