Mohammad Ali Khan -

Mohammad Ali Khan is an experienced financial compliance professional with a robust background in client onboarding, anti-money laundering (AML), and sanctions compliance. Currently serving as the Executive Director and Head of Client Onboarding & Lifecycle Management at Bank of Singapore, Mohammad oversees all aspects of client onboarding and due diligence. Prior roles include Head of FCC, AML & Sanctions Compliance at Ajman Bank, and Executive Director at Standard Chartered Bank, where responsibilities ranged from managing client onboarding processes to financial crime compliance investigations. With a strong foundation in compliance policy implementation from positions held at HSBC and Barclays, alongside experience in marketing and client relations, Mohammad Ali Khan combines regulatory expertise with a comprehensive understanding of financial services. Educational qualifications include a Degree of Science in Accounting from Tulsa Community College.