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Salman Khan

@salmankhan37

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I mitigate financial crime risk through KYC advisory, AML investigations, and compliance controls.

Canada

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I'm currently at Société Générale in Montréal, where I review and approve higher-risk KYC files, advise on onboarding and ongoing client relationships, and manage complex KYC escalations.

I also execute Permanent Supervision testing, analyze monthly KYC metrics, and partner with Sanctions, Anti-Bribery & Corruption, KYC Operations, and regional Financial Crime Compliance teams. I deliver training on crypto and virtual-asset financial crime risks and help improve KYC controls, reporting, and governance.

Previously, as a Senior Compliance Officer at Société Générale, I led transaction monitoring investigations, managed alert pipelines, investigated high-risk correspondent banking activity, and supported SAR escalation decisions. I performed QA reviews, improved detection capabilities, and trained front-office and operations teams on financial crime compliance.

Across Bank of China, Navigant Consulting, Citigroup, and National Bank of Pakistan, I've conducted EDD, AML investigations, sanctions and PEP research, SAR reporting, and regulatory-response work. I'm CAMS-certified and bring experience across U.S. and Canadian regulatory environments.

Experience

Work history, roles, and key accomplishments

Current

Compliance Officer – KYC Advisory

Current

Société Générale

Jun 2026 - Present (3 months)

Review and approve KYC files for higher-risk clients, provide risk-based opinions, manage escalations, and execute KYC testing and control sampling. Prepare monthly KYC metrics and reports, and support crypto/virtual asset financial crime training.

KYC AML Financial Crime Compliance Risk Assessment Permanent Supervision NAC CARS Reporting Training Cryptocurrency

Senior Compliance Officer (AML / Financial Crime)

Société Générale

Jun 2021 - May 2026 (4 years 11 months)

Led end-to-end review of transaction monitoring alerts and investigations, managed AML investigation pipelines, and conducted complex investigations involving high-risk correspondent banking clients. Prepared and presented high-risk cases, performed QA reviews, and delivered AML training.

AML Transaction Monitoring Investigation SARs Quality Assurance Training Correspondent Banking Risk Escalation

EDD Consultant (Contract)

Bank of China

May 2019 - Apr 2020 (11 months)

Led enhanced due diligence reviews for high-risk correspondent banking clients, analyzed transactional activity, and performed negative news, sanctions, and regulatory research. Developed comprehensive EDD reports and conducted QA reviews.

EDD AML Correspondent Banking Negative News Screening Sanctions PEP QA Reporting

AML Consultant (Project Role)

Navigant Consulting

Nov 2018 - Apr 2019 (5 months)

Executed and reviewed AML investigations, performed sanctions screening and PEP analysis, and oversaw investigation quality. Contributed to training and onboarding of team members and engaged with senior stakeholders on AML findings.

AML Investigation Sanctions Screening PEP QA Training Stakeholder Management

Compliance & Control Analyst (FIU)

Citigroup

Jul 2015 - Oct 2018 (3 years 3 months)

Managed complex AML investigations end-to-end, prepared and filed Suspicious Activity Reports (SARs) with FinCEN, and handled high-risk cases. Conducted enhanced due diligence on high-risk clients and responded to regulatory and law enforcement requests.

AML Investigation SARs FinCEN EDD PEP Sanctions Regulatory Inquiries FinCEN 314(A)Subpoenas

Compliance Analyst (Correspondent Banking)

National Bank of Pakistan

Sep 2014 - Jul 2015 (10 months)

Conducted transaction monitoring and AML investigations, prepared SAR narratives and regulatory reports, and performed enhanced due diligence on high-risk customers. Reviewed OFAC alerts and handled regulatory requests.

AML Transaction Monitoring SARs EDD OFAC Correspondent Banking KYC CDD