Open to opportunities

Mohammad Imran Khan

@immu_khan

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Experienced compliance manager specializing in AML/CFT regulations.

India

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What I'm looking for

I seek a challenging role in AML/CFT Compliance that fosters growth and innovation.

With over 21 years of experience in Compliance, Risk Management, and Fraud Prevention, I have developed a robust expertise in AML/CFT regulations and risk assessment. My career has been dedicated to ensuring organizational success through adherence to local regulations and global standards. I have a proven track record of designing and implementing compliance programs, conducting due diligence, and fostering a culture of compliance within teams.

In my current role as a Compliance Manager at Sharaf Exchange, I lead a team of compliance analysts, overseeing sanctions screening and transaction monitoring processes. My leadership has resulted in enhanced team proficiency and a significant reduction in compliance risks. I am passionate about delivering comprehensive training programs and utilizing compliance tools to mitigate risks effectively. My goal is to continue contributing to organizational success while ensuring regulatory adherence.

Experience

Work history, roles, and key accomplishments

Current

Compliance Manager

Current

Sharaf PSPL

Nov 2023 - Present (1 year 6 months)

Oversee compliance processes and manage a team of compliance analysts. Responsible for sanctions screening, onboarding, transaction monitoring, and training programs. Prepare MIS reports and conduct quality assurance reviews.

Compliance Management Transaction Monitoring Team Leadership Regulatory Reporting Risk Assessment Fraud Prevention Training Development Quality Assurance Data Analysis

Risk & Fraud Prevention Officer

Al-Ghurair International Exchange

Sep 2021 - Oct 2022 (1 year 1 month)

Managed the Enterprise Risk Management framework, identifying and mitigating risks. Designed and implemented an Anti-Fraud Framework and conducted fraud investigations while providing training to staff.

Risk Management Fraud Prevention Risk Assessment Fraud Investigation Regulatory Reporting Policy Development

Junior Compliance Officer

Al-Ghurair International Exchange

May 2018 - Sep 2021 (3 years 4 months)

Designed AML/CFT compliance programs, monitored transactions, and prepared reports for regulatory authorities. Conducted KYC screenings and provided training on compliance policies.

AML CFT Transaction Monitoring KYC Regulatory Reporting Risk Assessment Training Development Due Diligence Data Analysis Reporting

Taxation Consultant

Self Employed

Jul 2009 - Feb 2018 (8 years 7 months)

Provided taxation services to SMEs and individuals, represented clients before tax authorities, and advised on tax implications of business decisions. Managed compliance procedures and training.

Tax Compliance Management Tax Advisory Risk Assessment Training Development Documentation Regulatory Compliance

Senior Property Consultant

Gold Crest Properties

Apr 2008 - May 2009 (1 year 1 month)

Managed client relationships and led a team of property consultants. Conducted sales presentations and participated in property shows to enhance business development.

Sales Management Client Relationship Management Team Leadership Market Analysis Negotiation Customer Service Presentation Skills Business Development Networking

Property Consultant

Trident International Holdings

Jan 2007 - Mar 2008 (1 year 2 months)

Promoted and sold waterfront properties, managed client inquiries, and coordinated with agents to meet client needs. Provided investment advice to ensure good ROI.

Client Management Market Research Sales Strategy Customer Service Networking Negotiation Team Collaboration Presentation Skills

Senior Officer - Sales & Relationship

Wall Street Exchange Centre LLC

Mar 2005 - Sep 2006 (1 year 6 months)

Led customer service teams, managed sales operations, and ensured compliance with service standards. Developed business through relationship management and operational efficiency.