Aadil Javaid Khan

About Aadil Javaid Khan

Versatile professional with 15+ years of experience in Sales, Marketing, Brand…

Experience

1. Kyc Manager Financial Crime Compliance Risk & Regulatory Oversight

   Window Tax

   Jan 2024 — Present · Doha, QA

   Experienced KYC (Know Your Customer) Manager with a proven track record of leading end-to-end client due diligence, risk assessments, and regulatory compliance processes. Skilled in managing large onboarding and remediation projects, ensuring adherence to AML, FATF, and local regulatory requirements.I specialize in: Overseeing KYC/AML operations across retail, corporate, and high-risk client segments Managing customer onboarding, periodic reviews, and enhanced due diligence (EDD) Implementing robust risk-based frameworks to detect and mitigate financial crime risks Driving process improvements, workflow automation, and team performance optimization Collaborating with regulators, auditors, and stakeholders to ensure compliance readinessWith strong leadership experience, I lead high-performing teams, foster a culture of compliance, and deliver operational excellence while balancing customer experience and regulatory obligations.Passionate about building resilient compliance frameworks that protect organizations from risk and strengthen trust with clients and regulators.

Education

• University of Kashmir

  Bachelor of Commerce (B.Com.), Selling Skills and Sales Operations

  2010 — 2014

Skills

• Crm
• Strategic Planning
• Marketing Strategy
• Team Handling
• Business Development
• Tourism
• Holidays
• Business Strategy
• Team Leadership
• Direct Sales
• Sales Management
• Marketing
• Team Building
• Management
• Travel Management
• Market Research
• Event Management
• Sales
• Customer Service
• New Business Development
• Sales Manager
• Team Management
• Time Management