Sameer Muhammad Khan, CAMS, has extensive experience in the financial and anti-money laundering sectors. From May 2006 to December 2006 at Citi, Sameer served as a CitiGold Executive, personal relationship manager, and investment advisor for high net worth clients, before progressing to various leadership roles including Country AML Head and Country AMLCO, where responsibilities included managing AML operations and a team of AML Officers. Prior experience also includes consulting at BearingPoint as a Management Analyst and working as a Personal Financial Consultant at Standard Chartered Bank, where Sameer managed a significant client portfolio and ensured compliance with KYC policies. Sameer holds a Bachelor of Commerce in Business Administration (Finance) and a Bachelor of Computer Science (Software Engineering) from the University of Windsor, along with an O' level degree from Saint Michael's Convent School and a diploma in Information Technology from the Asian Pacific Institute of Information Technology.
This person is not in the org chart
This person is not in any teams
This person is not in any offices