Shoaib Khan is a seasoned professional in KYC and AML compliance, currently serving as a Senior KYC Analyst at Ebury since January 2024. Previously, Shoaib worked at MUFG as a KYC & AML Analyst, focusing on periodic and onboarding reviews for financial institutions in the Middle East and Africa. Shoaib's experience includes roles at HSBC as an AML CDD Remediation Case Manager and KYC/AML Officer, where comprehensive Suspicious Activity Reports were authored to identify financial crimes. Previous positions include KYC Officer at Go-Mining Crypto and roles in customer service and administration. Shoaib holds a Merit degree as a Certified Anti Money Laundering Specialist from the International Compliance Association.
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