Rishaun Khan
- Role
- Head of Kyc at DNB
- Location
- West Hempstead, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Rishaun Khan
Certified Anti-Money Laundering Specialist and attorney with over 14 years of experience…
Experience
Head of Kyc
Oct 2020 — Present
Head of KYC for the New York Branch
Skills
- Visio
- Securities Exchange Act of 1934
- Strategic Planning
- Financial Risk
- Series 7
- Securities
- Finra
- Financial Services
- Powerpoint
- Pep
- Asset Managment
- Aml
- Suspicious Activity Reporting
- Capital Markets
- Spanish
- Hedge Funds
- Microsoft Excel
- Risk Assessment
- Process Improvement
- Bank Secrecy Act
- Compliance Officers
- Fixed Income
- Prime Brokerage
- Microsoft Word
- Legal Writing
- Corporate Governance
- Due Diligence
- Leadership
- Operational Due Diligence
- Legal Compliance
- Kyc
- Actimize
- Analysis
- Project Management
- Ofac
- World Check
- Anti Money Laundering
- Regulations
- Outlook
- Westlaw
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