Najeeb Khan
Legal & Compliance Leader | 10+ yrs | Crypto | AML/CFT | Corporate Governance | Legal Advisory
- Role
- Senior Legal Manager at Pi42
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Najeeb Khan
I am a Legal & Compliance Leader with more than 10 years of progressive experience across…
Experience
Senior Legal Manager
Jul 2024 — Present · Bangalore Urban, IN
Lead the Legal & Compliance function at Pi42.Oversee AML/CFT compliance in line with FATF standards, including KYC, customer due diligence (CDD), sanctions screening, and transaction monitoring.Develop and implement policies and SOPs for onboarding, crypto transactions, and off-ramp processes, ensuring adherence to applicable laws.Advise the Board and senior management on legal, compliance, and governance matters, contributing to strategic business decisions.Draft, vet, and negotiate partnership agreements, vendor contracts, and investor documentation.Liaise with regulators, law enforcement, and external stakeholders to address compliance and legal obligations.Strengthened compliance frameworks in the virtual asset sector enhancing governance, investor confidence, and risk management.
Education
ACAMS
Certified Anti-Money Laundering Specialist (CAMS), Anti-Money Laundering (AML) and Compliance
The Institute of Company Secretaries of India
Company Secretary (CS)
2015
Central Christian University, Malawi
Masters in Corporate Law , Masters in Corporate Law
2022
Central Christian University, Malawi
Bachelor of Laws - LLB, Corporate laws
2020
Al-Ameen Arts, science & Commerece College, Hosur Road, Bangalore-27
B.com, Business/Commerce, General
2012
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