Samiullah Khan's Location
London, GB
Samiullah Khan's Work
- Forensic accountant and senior investigator @ Financial Conduct Authority
- Manager, Forensic Accounting and Dispute Resolution Group @ Grant Thornton UK LLP
- Manager, Financial Markets Division @ Arthur Andersen
- Associate @ Auerbach Hope
Samiullah Khan's Education
- Institute of Chartered Accountants in England and Wales
ACA
- University of Warwick
BSc (Accounting & Financial Analysis)
1989 - 1992 - Merchant Taylors' School1987 - 1989
Samiullah Khan's Skills
- AML
- Investigation
- Private Investigations
- Financial Regulation
- Forensic Analysis
- Enforcement
- Criminal Investigations
- Forensic Accounting
- Auditing
- Financial Analysis
Samiullah Khan's Summary
Samiullah Khan, based in London, GB, is currently a Forensic accountant and senior investigator at Financial Conduct Authority, bringing experience from previous roles at Grant Thornton UK LLP, Arthur Andersen and Auerbach Hope. Samiullah Khan holds a ACA @ Institute of Chartered Accountants in England and Wales. With a robust skill set that includes AML, Investigation, Private Investigations, Financial Regulation, Forensic Analysis and more, Samiullah Khan contributes valuable insights to the industry. Samiullah Khan has 1 email on RocketReach.
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