Yazdaan Khan

KYC Administrator at Chapman Freeborn

Mumbai, Maharashtra, India

About

I'm Yazdaan Khan, a passionate AML/KYC Analyst with a solid understanding of financial regulations and compliance. I have over 3 years of experience in the banking sector, specializing in risk assessment, fraud prevention, and money laundering investigations. I'm an excellent communicator and I'm always looking for ways to improve existing processes and procedures. I'm committed to delivering quality results and ensuring compliance with regulatory requirements. I'm an out-of-the-box thinker and an enthusiastic team player. If you're looking for someone who can bring a fresh perspective to your team, I'm your guy!

Experience

  • KYC Administrator at Chapman Freeborn Airchartering
    Oct 2023 - Present · 2 yrs 9 mos

  • Senior KYC/AML Analyst at eClerx
    Aug 2021 - Oct 2023 · 2 yrs 3 mos