Assistant Manager | Anti-Money Laundering and Financial Crime Compliance@ Noor Bank
United Arab Emirates
Tasneem Khan
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FlashIntel GPTTasneem Khan is an experienced seasonal Compliance professional with over 5 years of experience in Conventional & Islamic Banking. He has worked with organizations such as HSBC Bank Middle East Ltd and Noor Bank PJSC, focusing on Client On-boarding, AML, FATCA, CDD, KYC, and Regulatory updates. Tasneem is currently based in the United Arab Emirates and has actively membership with the Association of Anti Money Laundering Specialists (ACAM's) in Florida, USA. He has a strong background in client onboarding, AML, FATCA, CDD, KYC, and regulatory updates for global financial institutions and corporates.
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About
Experienced seasonal Compliance professional with cross dimensional experience across Conventional & Islamic Banking. A successful career span of over 5 years focusing on Client On-boarding, AML, FATCA, CDD, KYC, and Regulatory updates for Global Financial Institutions & Corporates with organizations such as HSBC Bank Middle East Ltd and Noor Bank PJSC. Active membership with the Association of Anti Money Laundering Specialists (ACAM's) in Florida, USA.
Work Experience
Assistant Manager | Anti-Money Laundering and Financial Crime Compliance
Banking
Tasneem Khan's Professional Milestones
- Corporate Relationship Support (2011-04-01~2011-08-01): Developing and implementing effective strategies for company growth and organizational growth.
- Kyc Analyst, On-boarding And Client Management Services (2012-08-01~2014-03-01): Streamlining on-boarding processes to improve integration of services and enhance client satisfaction.
Skill
Due Diligence
Kyc
Relationship Management
Compliance
Banking
Manage Client Relationships
Research
Market Research
Risk Assessment
Credit Analysis
Auditing
Investment Banking
Client Development
Financial Risk
Credit
Risk Management
Payments
Portfolio Management
Commercial Banking
Anti Money Laundering
Certification
Colleagues
Other Named Tasneem Khan
Frequently asked questions
We found 4 Tasneem Khan's email addresses
Tasneem Khan's social media include: Linkedin,
Tasneem Khan works for Noor Bank
Tasneem Khan's role in Noor Bank is Assistant Manager | Anti-Money Laundering and Financial Crime Compliance
Tasneem Khan works in the industry of Banking
Tasneem Khan's colleagues are James Perry,Gopala Ramani,Vicky Bhatia
Tasneem Khan's latest job experience is Assistant Manager | Anti-Money Laundering and Financial Crime Compliance at Noor Bank
