Roxana Khan

AML Investigations Manager

Roxana Khan is an AML Investigations Manager at USAA, bringing over 10 years of experience in anti-money laundering, BSA, and compliance banking standards. Prior to this role, Roxana held various positions, including Team Lead at Citi's AML FIU Investigations and Senior Consultant at Protiviti. Roxana began their career as a Claims Analyst at Bank of America and has worked in multiple capacities within the AML space, demonstrating a proactive and dedicated work ethic. Roxana earned a Bachelor's degree in Criminology from the University of Florida.

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Tampa, United States

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