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RK

Rishaun Khan

Head of Kyc @DNB

West Hempstead, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+17•••••••46

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WORK HISTORY

Oct 2020 — Present

Head of Kyc @DNB

Head of KYC for the New York Branch

SKILLS

VisioSecurities Exchange Act of 1934Strategic PlanningFinancial RiskSeries 7SecuritiesFinraFinancial ServicesPowerpointPepAsset ManagmentAmlSuspicious Activity ReportingCapital MarketsSpanishHedge FundsMicrosoft ExcelRisk AssessmentProcess ImprovementBank Secrecy ActCompliance OfficersFixed IncomePrime BrokerageMicrosoft WordLegal WritingCorporate GovernanceDue DiligenceLeadershipOperational Due DiligenceLegal ComplianceKycActimizeAnalysisProject ManagementOfacWorld CheckAnti Money LaunderingRegulationsOutlookWestlaw

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ABOUT RISHAUN KHAN

Certified Anti-Money Laundering Specialist and attorney with over 14 years of experience…

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