Naseer Ullah Khan

Naseer Ullah Khan is an experienced professional in risk management and compliance, currently serving as a Business Risk Officer at Santander Private Banking International since September 2015. With a robust background that includes roles as a Compliance, Risk & AML Specialist, and Products Project Risk Manager, Naseer has effectively managed risk and control programs while ensuring compliance with regulatory requirements. Prior positions at Banco Santander involved project risk management for the mass affluent segment, while earlier roles at Santander UK and Bradford & Bingley focused on client management and lending protection. Naseer holds multiple qualifications, including an International Diploma in Governance, Risk and Compliance and a Certificate in Banking, Corporate, Finance, and Securities Law.

Location

Geneva, Switzerland

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices