Shareef Khan Email
Director of Client Onboarding and KYC @ SMBC Nikko Securities America, Inc.
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Shareef Khan Location
- New York, NY, US
Shareef Khan Work
- 2025 -now Director of Client Onboarding and KYC @
- 2020 -2025 Vice President - Financial Institutions Group @
- 2019 -2020 Senior Project Manager @
- 2018 -2019 Vice President - KYC Operations @
- 2016 -2018 Director of Client Onboarding - Global Corporates @
- 2014 -2016 AML Financial Crime Risk Advisor @
- 2005 -2014 KYC and AML Analyst @
Shareef Khan Education
- York College of the City University of New York
Bachelor of Science (B.S.) (Management Information Systems, General)
1998-2002
Shareef Khan Skills
- Anti Money Laundering
- Risk Assessment
- KYC
- USA PATRIOT Act
- PEP
- Management
- Sanction
- CDD
- Correspondent Banking
- Norkom
- Financial Risk
- OFAC
- Bank Secrecy Act
- World Check
- Client Coverage
- Due Diligence
- Banking
- Risk Management
- Financial Analysis
- Microsoft Office
- Onboarding
- Sales
- Client Relations
- Leadership
- Microsoft Excel
- Employee Training
- Project Management
- Financial Institutions
- Defense Sector
- Operational Risk
- Commercial Banking
- Financial Services
- Investment Banking
- Portfolio Management
- Retail Banking
- Writing
- Communication
- Business Process Improvement
- Front Office
- Relationship Building
- Problem Solving
- Change Management
- u.s. Office of Foreign Assets Control
- Import/Export Operations
- Compliance Advisory
Shareef Khan Summary
- Shareef Khan, based in New York, NY, US, is currently a Director of Client Onboarding and KYC at SMBC Nikko Securities America, Inc.. Shareef Khan brings experience from previous roles at MUFG, Phyton Talent Advisors, Société Générale and Standard Chartered Bank. Shareef Khan holds a 1998 - 2002 Bachelor of Science (B.S.) in Management Information Systems, General @ York College of the City University of New York. With a robust skill set that includes Anti Money Laundering, Risk Assessment, KYC, USA PATRIOT Act, PEP and more. Shareef Khan has 1 emails on RocketReach.
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