Jaber Khan
Senior Investigator Business Manager @Lloyds Banking Group
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WORK HISTORY
Senior Investigator Business Manager @Lloyds Banking Group
Leeds, GB
Conducting investigations into high risk and complex Economic Crime issues; utilising judgement, critical thinking and key decision-making skills to identify risks and support the bank in meeting its legal, regulatory and stakeholder obligations• Ensuring Anti-Money Laundering (AML) compliance in line with Banking policy/procedures, Financial Conduct Authority (FCA) guidelines and National Crime Agency (NCA) parameters • Knowledge of Financial Crime investigations such as: compiling / reviewing suspicious activity reports (SARs), transaction monitoring, risk ratings, sanctions, PEPs & adverse media• Systems used: Workflow, Fraud Specialist, PEGA, CIFAS, SIRA, World Check, Companies House and Open Searches• Experience of cases involving: personal or business money laundering, human trafficking, terrorist financing, crypto and gambling• Liaising with Senior Managers in complex financial crime matters; as well conducting KYC (Know Your Customer)• Managing a Team of 5 investigators which includes operational responsibility; as well as personal sign off / decision and quality reviews• Delivering presentations and training to colleagues on anti-money laundering and related financial crime methodologies
EDUCATION
Bradford Grammar School
A-Levels, Information Technology | Chemistry | Maths
University of Aberdeen
Master's degree, Economics
ABOUT JABER KHAN
An ambitious and dedicated individual with excellent interpersonal skills; who enjoys working with a range of stakeholders in various industries, all the way to C-level. Extensive knowledge of Financial Services, Financial Crime, Regulatory Understanding and Investigative Skills. Open-minded with the ability to grasp new ideas/concepts. Able to work under significant pressures and provide high quality work.
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