Open to opportunities

Salman Khan

@salmankhan32

Message

I lead AML investigations, correspondent banking reviews, and SAR decision-making across North American banks.

Canada

Message

What I'm looking for

I'm looking to lead AML and financial crime compliance work involving complex investigations, correspondent banking risk, transaction monitoring, SAR decision-making, QA, training, and process improvement.

At Societe Generale, I lead end-to-end transaction monitoring alerts and complex investigations, including high-risk correspondent banking reviews and SAR escalation decisions. I also manage alert pipelines, perform QA reviews, improve monitoring rules, and deliver AML training.

Previously, I supported EDD, sanctions, PEP, and regulatory investigations at Bank of China, Navigant Consulting, Citigroup, and National Bank of Pakistan. I've prepared SARs for FinCEN, responded to 314(a) requests and subpoenas, and assessed layered transactions, high-risk jurisdictions, and multi-entity relationships.

Across U.S. and Canadian banking environments, I focus on practical, risk-based financial crime compliance that strengthens investigative quality, reporting consistency, and detection capabilities.

Experience

Work history, roles, and key accomplishments

Current

Senior Compliance Officer (AML / Financial Crime)

Current

Societe Generale

Jun 2021 - Present (5 years 3 months)

Lead end-to-end review of transaction monitoring alerts and investigations, driving risk-based escalation decisions and ensuring alignment with internal policies and regulatory expectations. Oversee AML investigation pipeline, managing high-volume alert queues and ensuring timely case resolution in accordance with SLAs and escalation protocols.

AML Transaction Monitoring Investigation Risk Assessment Quality Assurance Training Correspondent Banking Regulatory Compliance