Nasser Khan

Nasser Khan currently serves as the AML QC Lead Team Manager at Nationwide Building Society, a position held since February 2023. Prior to this role, Nasser held leadership positions at Deloitte and KPMG, including Team Lead and Team Manager, respectively. Nasser has extensive experience in financial crime and KYC, having also worked as Team Manager at Efficient Frontiers International and as a Quality Assurance Specialist at Huntswood. Earlier career experience includes serving as a UK Training Officer at Transcom Worldwide.