Khadijah Khan

Assistant Director - Financial Crime Compliance

Khadijah Khan is a Certified Fraud Examiner (CFE) and currently serves as an Assistant Director at Deloitte, focusing on financial crime compliance. Khadijah has extensive experience in fraud investigations, sanctions compliance, and AML/CFT compliance assessments, with a background that includes roles at EY and Deutsche Bank. Khadijah's work has involved leading transformation projects for banks in Pakistan and Oman, as well as conducting investigations into financial discrepancies for various organizations. Khadijah earned a Bachelor of Science in Economics and Finance from the Lahore School of Economics.

Location

United Arab Emirates

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