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
- Director of Client Onboarding and KYC @ (February 2025 - Present)
- Vice President - Financial Institutions Group @ (June 2020 - January 2025)
- Senior Project Manager @ (November 2019 - May 2020)
- Vice President - KYC Operations @ (March 2018 - October 2019)
- Director of Client Onboarding and KYC @ (April 2016 - February 2018)
- AML Financial Crime Risk Advisor @ (November 2014 - March 2016)
- KYC and AML Analyst @ (June 2005 - October 2014)
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
- Bank Secrecy Act
- Banking
- Business Process Improvement
- CDD
- Change Management
- Client Coverage
- Client Relations
- Commercial Banking
- Communication
- Compliance Advisory
- Correspondent Banking
- Defense Sector
- Due Diligence
- Employee Training
- Financial Analysis
- Financial Institutions
- Financial Risk
- Financial Services
- Front Office
- Import/Export Operations
- Investment Banking
- KYC
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Norkom
- OFAC
- Onboarding
- Operational Risk
- PEP
- Portfolio Management
- Problem Solving
- Project Management
- Relationship Building
- Retail Banking
- Risk Assessment
- Risk Management
- Sanction
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- World Check
- Writing
- Sales
- u.s. Office of Foreign Assets Control
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, Bank Secrecy Act, Banking, Business Process Improvement, CDD and more. Shareef Khan has 1 emails on RocketReach.
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