Rishaun Khan
Head of Kyc @DNB
West Hempstead, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2020 — Present
Head of Kyc @DNB
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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
ABOUT RISHAUN KHAN
Certified Anti-Money Laundering Specialist and attorney with over 14 years of experience…
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