Rida Khan

Compliance Consultant at AKW Consultants
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE

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Bio

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Experience

  • AKW Consultants
    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Compliance Consultant
      • Oct 2023 - Present

      Dubai, United Arab Emirates

  • eClerx
    • India
    • Information Technology & Services
    • 700 & Above Employee
    • KYC Analyst
      • Nov 2021 - Mar 2023

      Maharashtra, India Worked as an AML KYC ANALYST performing CDD and EDD review on periodical basis for wide range of clients. Analyzing PEP, Sanction Screening, scrutinizing documents.

Education

  • B. K. Birla College (Autonomous), Kalyan
    Bachelor of Commerce - BCom, Business/Commerce, General
    2018 - 2020

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