Shareef Khan Email & Phone Number
Vice President - Financial Institutions Group @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Shareef Khan's Location
New York, NY, US
Shareef Khan's Work
- Vice President - Financial Institutions Group @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Senior Project Manager @ Phyton Consulting
- Vice President - KYC Operations @ Societe Generale
- Director of Client Onboarding - Global Corporates @ Standard Chartered Bank
- AML Financial Crime Risk Advisor @ Standard Chartered Bank
- KYC and AML Analyst @ Standard Chartered Bank
Shareef Khan's Education
- York College of the City University of New York
Bachelor of Science (B.S.) (Information Systems Management)
1998 - 2002
Shareef Khan's Skills
- Defense Sector
- Management
- Sales
- CDD
- Client Relations
- Leadership
- Employee Training
- Financial Institutions
- OFAC
- Anti Money Laundering
Shareef Khan's Summary
Shareef Khan, based in New York, NY, US, is currently a Vice President - Financial Institutions Group at MUFG, bringing experience from previous roles at Phyton Consulting, Société Générale and Standard Chartered Bank. Shareef Khan holds a 1998 - 2002 Bachelor of Science (B.S.) in Information Systems Management @ York College of the City University of New York. With a robust skill set that includes Defense Sector, Management, Sales, CDD, Client Relations and more, Shareef Khan contributes valuable insights to the industry. Shareef Khan has 3 emails and 1 mobile phone number on RocketReach.
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