Khan Irshad

I am a dedicated Senior AML Associate with extensive experience in transaction monitoring and financial investigations. My career has been focused on identifying suspicious activities, such as money laundering and fraud, through meticulous review and analysis of financial transactions. I have successfully implemented strategies to detect fraudulent activities and have played a crucial role in enhancing the overall quality of my team's performance.

Throughout my tenure, I have developed a strong skill set in risk assessment, documentation, and collaboration with cross-functional teams. My ability to communicate effectively with internal stakeholders and external partners has been instrumental in conducting thorough investigations and ensuring compliance with industry regulations. I take pride in my contributions to continuous improvement initiatives, training sessions, and the development of risk management policies.