Sonia Khan

Branch Compliance Officer - Manager at Habib Bank

Sonia Khan is a seasoned professional in the banking and finance sector with extensive experience in compliance and operations management. Currently serving as the Branch Compliance Officer - Manager at Habib Bank AG Zurich since January 2016, Sonia Khan ensures full compliance with UAE laws and internal governance standards, while also managing timely reviews of compliance-monitored transactions. Previously, at HSBC from 2009 to 2015, Sonia Khan held roles in Global Trade and Receivable Finance Operations and Global Markets Operations, focusing on operational efficiency, risk management, and customer interaction. Early career experience includes a position in tele sales at RAKBANK. Sonia Khan holds a Bachelor's degree in Business Administration from American Heritage University and completed O levels at Cambridge International School Dubai.

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