Aamir Khan
Business Process Lead in Financial Crime | Optimizing Compliance Operations and Investigations (IMMEDIATE JOINER)
- Role
- Consultant Fincrime Operations at Kevin
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Aamir Khan
Highly motivated and results-driven AML/KYC and Financial Crime Compliance professional…
Experience
Consultant Fincrime Operations
Aug 2023 — Present
Assist with day-to-day project activities and ensure operational readiness for AML programs. • Devise process documentation, translate complex procedures into clear instructions, and help enhance existing AML processes and systems. • Review transaction alerts, analyze suspicious patterns, and use alert management tools like Actimize or Norkom. • Conduct end-to-end KYC processes and Enhanced Due Diligence (EDD) for retail and institutional clients. • Prepare management information (MIS) and contribute to drafting Suspicious Activity Reports (SARs). • Perform risk assessments for clients and analyze potential financial crime risks. Work with internal and client teams, coordinate with other departments, and lead or assist in training programs. • Build relationships with clients and internal stakeholders, and articulate issues clearly to leadership.
Education
Barkatullah University, Bhopal
Master's degree, Economics
Kashmir University
Bachelor of Arts - BA
2009 — 2011
Jammu and Kashmir Board of School Education (JKBOSE)
Classes X, XI & XII
2006 — 2008
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