M.Irshad Khan Email and Phone Number
Principal And Managing Director
at
Ikhan & Co Advisory Services
M.Irshad Khan Company Details
Company
Ikhan & Co Advisory Services
M.Irshad Khan's Experience and Education
Work Experience
Ikhan & Co Advisory Services
Principal And Managing Director
2012-07 to Unknown
Ikhan & Co Advisory Services
Senior Consultant Team Leader Ofac Sanctions And Monitoring And Reporting Compliance
2017-09 to Unknown
Senior Compliance Consultant Team Leader
2017-05 to 2017-08
France
Senior Consultant And Ofac Sanction Specialist
2016-07 to 2016-12
Saudi Arabia
Aml Compliance Specialist Broker Dealer Ll Hedge Fund And Asset Management Investments
2015-04 to 2015-07
New York, New York, United States
Aml Compliance Consultant Ll Transaction Monitoring Ll Correspondent Banking
2015-02 to 2015-04
Lafayette, Louisiana, United States
Aml And Kyc Remediation Compliance Consultant
2014-05 to 2015-02
New York, New York, United States
Assistant Vice President, Senior Compliance Specialist Ii Financial Intelligence Unit
2013-07 to 2013-09
New York, New York, United States
Mark Shaw Associates
Compliance Consultant
2008-01 to 2010-05
Rsm Us Llp
Consultant Sar Reviewer
2008 to 2008
Chicago, Illinois, United States
Education
Frequently Asked Questions about M.Irshad Khan
What company does M.Irshad Khan work for?
M.Irshad Khan works for Ikhan & Co Advisory Services
What is M.Irshad Khan's role in his workplace?
M.Irshad Khan's role in his workplace is
Principal And Managing Director .
What schools did M.Irshad Khan attended?
M.Irshad Khan attended
Nyu School Of Professional Studies,
Cornell University,
and
Mercy College.
Who are M.Irshad Khan's peers at other companies?
M.Irshad Khan's peers at other companies are
James Darrow,
Reena Goel,
Mike Hayes,
Anne Algaze,
Matin Zargari,
Tanya Allen,
and
Angela Bolduc.
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