Arif Khan
Experienced Investigator and Ethics & Compliance Specialist
- Role
- Ethics & Compliance Manager at BT Group
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Arif Khan
Arif, a seasoned professional with two decades of expertise in financial fraud…
Experience
Ethics & Compliance Manager
Jun 2019 — Present · Bengaluru, IN
Ethics & Compliance
Education
SCDL, Pune
PGDBA, Human Resource
2010 — 2010
National Institute of Securities Markets (NISM)
AML, KYC and CDD
Association of Certified fraud examiner
Certified Fraud Examiner
2015 — 2015
OCEG
Certified GRCP, Governance Risk & Compliance
TMB University
Bachelor of Arts, Economics
1994 — 1998
University of Pennsylvania
Special Certification on Regulatory Compliance
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