Sagheer Khan's Location
Lahore, PK
Sagheer Khan's Work
- Investigator | Shared Investigative Services @ Standard Chartered Bank
- Regional Manager | Fraud Risk Management Unit @ Standard Chartered Bank
- Regional Manager | Consumer Verifications @ Standard Chartered Bank
- Supervisor | Consumer Verifications @ Standard Chartered Bank
- Verification Officer @ Union Bank Limited.
Sagheer Khan's Education
- University of Portsmouth
Accredited Counter Fraud and Counter Corruption Specialist
2017 - 2017 - Association of Certified Fraud Examiners
Certified Fraud Examiner
2011 - 2011 - University Of Central Punjab
MBA (Finance)
2004 - 2008
- University of the Punjab
B.Com (Commerce)
1998 - 2002
Sagheer Khan's Skills
- Fraud
- Banking
- Credit
- Credit Risk
- Analysis
- Certified Fraud Examiner
- AML
- Risk Management
- Internal Controls
- Management
Sagheer Khan's Summary
Sagheer Khan, based in Lahore, PK, is currently a Investigator | Shared Investigative Services at Standard Chartered Bank Pakistan Limited, bringing experience from previous roles at Standard Chartered Bank Pakistan Limited and Union Bank Limited.. Sagheer Khan holds a 2017 - 2017 Accredited Counter Fraud and Counter Corruption Specialist @ University of Portsmouth. With a robust skill set that includes Fraud, Banking, Credit, Credit Risk, Analysis and more, Sagheer Khan contributes valuable insights to the industry. Sagheer Khan has 2 emails on RocketReach.
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