Kaif Khan
AML/Transaction Monitoring Specialist/FCO at Barclays
- Role
- Ba4 - Transaction Monitoring Specialist at Barclays
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Kaif Khan
A Professional with over 7 years of experience in Financial Crime Compliance, I have worked across diverse processes AML and Fraud Detection, Investigation and Prevention, I am specialising in Transaction Monitoring and Investigation.
Experience
Ba4 - Transaction Monitoring Specialist
Jun 2025 — Present · Noida, IN
Education
Tilka Manjhi Bhagalpur University
Bachelor of Arts - BA
2011 — 2015
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