Naheem Khan

Naheem Khan is a seasoned Financial Crime Analyst with extensive experience in the financial sector. Currently employed at Kroo Bank since December 2022, Naheem has previously worked at Wirex, where responsibilities included writing Suspicious Activity Reports (SARs) for the National Crime Agency and managing user defunding processes. Prior to this, Naheem served as a Case Manager at Momenta Operations, overseeing end-to-end review processes and compliance assessments, and also held roles as a Complaints Handler and Senior Case Handler. Additional experience includes a position as a Financial Crime Analyst at Efficient Frontiers International and as a Customer Account Associate at Lowell Group.