Irfan Khan

AML Investigator

Irfan Khan is a legally trained compliance professional specializing in AML, KYC, and IT law. They currently serve as an AML Investigator at Wise and have previously held legal associate roles at Lex Consilium Foundation and the Chambers of Afaque Afan at the Jharkhand High Court. Irfan has also gained valuable experience through internships at several organizations, including Areness and Roma Bhagat Associates. They are pursuing a Master's in Information Technology Law at the University of Tartu, following their Bachelor of Laws from Amity Law School, Noida.

Location

Tallinn, Estonia

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