Kamran Ali Khan

Kamran Ali Khan is an experienced professional in governance, compliance, and financial crime prevention within the banking sector. Currently serving as the Assistant Manager for Governance Retail & SME Portfolio at Mashreq since September 2022, Kamran oversees internal control and governance standards for onboarding high-risk customers, ensuring effective KYC-CDD and transaction alerts. Prior experience includes roles as Quality Assurance Manager at Dubai Islamic Bank Pakistan, where an independent QA framework was developed, and as Compliance Manager at Soneri Bank Limited, where significant cases linked to financial crimes were identified. Additionally, roles at Silkbank Limited and Albaraka Islamic Bank Pakistan involved reviewing internal controls and enhancing service quality. Kamran holds an MBA in Marketing from Preston University.