Adeel Khan

Adeel Khan is a seasoned finance professional with extensive experience in the fields of financial crime investigation and compliance. Currently serving as a Senior Financial Crimes Investigator at OFX since January 2023, Adeel previously worked at Kraken Digital Asset Exchange as an FIU Investigator from February to December 2022. Adeel's earlier tenure includes multiple roles at OFX, where contributions spanned from October 2014 to February 2022, including positions as Senior Compliance Associate, Compliance Associate, and Foreign Exchange Dealer. Adeel began a career in customer service at Travelex from 2011 to 2014. Adeel holds a Bachelor of Commerce degree in Accounting from CQUniversity, earned between 2008 and 2011.