Haider Khan — Compliance Officer
Senior Payment Screening Compliance Office equipped with extensive experience in banking sector. Good Experience of SWIFT Payments, OFAC, Sanction, Payment Screening, Lending Operations , KYC, CDD, KYB and AML. Skilled in Customer Support, Analytical Skills, Microsoft Dynamics CRM, and Management. Post Graduated in MBA(Finance and Marketing) with excellent CGPA from Bharati Vidhyapeeth -School of Open Learning .
Stackforce AI infers this person is a Fintech compliance expert with a strong focus on payment screening and regulatory adherence.
Location: Dubai, United Arab Emirates
Experience: 10 yrs 6 mos
Career Highlights
- Extensive experience in payment screening compliance.
- Strong background in financial crimes investigations.
- Skilled in customer support and analytical problem-solving.
Work Experience
Emirates NBD
Payment Screening Compliance Officer (1 yr 10 mos)
Novo
Team Lead (1 yr 7 mos)
Senior Risk Analyst (1 yr 3 mos)
NatWest Group
Senior Analyst (1 yr 11 mos)
Royal Bank of Scotland Business
Analyst (2 yrs 3 mos)
Zeros
VP Customer Relations (10 mos)
Sales Trainer (9 mos)
Education
MBA - Master of Business Administration at Bharati Vidyapeeth
Bachelor of Business Administration (BBA) at DELHI SCHOOL OF PROFESSIONAL STUDIES AND RESEARCH, NORTH WEST DELHI
