Saif Khan Email & Phone Number
Head of Compliance @ Dubai Islamic Bank
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Saif Khan Location
- United Arab Emirates
Saif Khan Work
- 2018 -now Head of Compliance @
- 2016 -2018 Head of Compliance @
- 2006 -2016 Compliance Manager @
Saif Khan Education
- International Compliance Association - University of Manchester, UK
International Diploma in Governance Risk and Compliance
2014-2015 - Central Pacific University - Delaware, USA
BBA ( Major in Management)
Saif Khan Skills
- AML
- Core Banking
- Commercial Banking
- Credit
- Credit Risk
- Financial Risk
- KYC
- Retail Banking
- Sanction
- Banking
- Operational Risk
- Basel II
- Operational Risk Management
- Training
- Trade Finance
- Strategy
- Business Development
- Anti Money Laundering
- Risk Management
- Management
- Research
- Marketing
- Team Management
Saif Khan Summary
- Saif Khan, based in United Arab Emirates, is currently a Head of Compliance at Dubai Islamic Bank. Saif Khan brings experience from previous roles at National Bank of Oman and Emirates NBD. Saif Khan holds a 2014 - 2015 International Diploma in Governance Risk and Compliance @ International Compliance Association - University of Manchester, UK. With a robust skill set that includes AML, Core Banking, Commercial Banking, Credit, Credit Risk and more. Saif Khan has 1 emails and 2 mobile phone numbers on RocketReach.
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