Nilima Khan

Compliance Officer

Nilima Khan is an experienced compliance professional with a robust background in risk management and compliance analysis. Nilima has held various senior roles, including Compliance Officer at Comerica Bank and Senior Risk & Compliance Consultant at Discover Financial Services. In addition, Nilima has contributed to the compliance sectors of companies such as Ally as a Senior Compliance Testing Analyst, Filo Mortgage, LLC as a Senior Compliance Analyst, and United Wholesale Mortgage, where responsibilities included Team Lead and multiple compliance analyst positions.

Location

New York, United States

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