Career records & work history
Medicine Doctors
Kamrul A Khan
Specialties:
Psychiatry
Kamrul Islam Khan, 551315 Amsterdam Ave APT 9K, New York, NY 10027
Kamrul Khan Phones & Addresses
1315 Amsterdam Ave APT 9K, New York, NY 10027 212-9876298
Bronx, NY
1711 Rutland Dr, Austin, TX 78758 512-3399533 512-8339935
15835 Foothill Farms Loop, Pflugerville, TX 78660 512-6701461
Astoria, NY
1711 Rutland Dr APT 404, Austin, TX 78758 512-7894807
Work
Company:
The depository trust & clearing corporation Apr 2012
Position:
Senior risk analyst -customer due diligence, compliance
Education
School / High School:
Baruch College, City University of New York- New York, NY Dec 2005
Specialities:
Bachelor of Arts in Economics
Skills
ACAMS • Customer Due Diligence • Anti Money Laundering • AML • CIP • EDD • Section 312 • Microsoft Dynamics CRM • Projemanagement • OFAC • FATF • Fed Exam • Database Management • Norkom
Emails
Mentions for Kamrul Islam Khan
Kamrul Khan resumes & CV records
Resumes
Taking A Break To Travel, Learn To Code, And Then Live In Bali
Location:
Staten Island, NY
Industry:
Financial Services
Work:
Le Wagon
Taking A Break To Travel, Learn To Code, and Then Live In Bali Societe Generale Corporate and Investment Banking - Sgcib Jul 2019 - Dec 2019
Anti-Bribery and Corruption Senior Program Manager Situs Jul 2019 - Dec 2019
Vice President - Us Head of Compliance The Depository Trust & Clearing Corporation (Dtcc) May 2013 - Feb 2017
Manager of Employee Surveillance and Reporting The Depository Trust & Clearing Corporation (Dtcc) Apr 2012 - Apr 2013
Senior Risk Analyst - Kyc and Cdd The Depository Trust & Clearing Corporation (Dtcc) Mar 2011 - Mar 2012
Senior Risk Analyst - Risk Assessments The Depository Trust & Clearing Corporation (Dtcc) Jan 2009 - Apr 2011
Business Analyst, Relationship Management Initiative Team The Depository Trust & Clearing Corporation (Dtcc) Mar 2005 - Dec 2008
Relationship Manager, Wealth Management Services
Taking A Break To Travel, Learn To Code, and Then Live In Bali Societe Generale Corporate and Investment Banking - Sgcib Jul 2019 - Dec 2019
Anti-Bribery and Corruption Senior Program Manager Situs Jul 2019 - Dec 2019
Vice President - Us Head of Compliance The Depository Trust & Clearing Corporation (Dtcc) May 2013 - Feb 2017
Manager of Employee Surveillance and Reporting The Depository Trust & Clearing Corporation (Dtcc) Apr 2012 - Apr 2013
Senior Risk Analyst - Kyc and Cdd The Depository Trust & Clearing Corporation (Dtcc) Mar 2011 - Mar 2012
Senior Risk Analyst - Risk Assessments The Depository Trust & Clearing Corporation (Dtcc) Jan 2009 - Apr 2011
Business Analyst, Relationship Management Initiative Team The Depository Trust & Clearing Corporation (Dtcc) Mar 2005 - Dec 2008
Relationship Manager, Wealth Management Services
Education:
Columbia University In the City of New York 2020 - 2021
Pace University 2008 - 2014
Master of Science, Masters, Computer Information Systems Baruch College 2001 - 2005
Bachelors, Bachelor of Arts, Economics
Pace University 2008 - 2014
Master of Science, Masters, Computer Information Systems Baruch College 2001 - 2005
Bachelors, Bachelor of Arts, Economics
Skills:
Mutual Funds, Aml, Relationship Management, Ofac, Microsoft Excel, Risk Assessment, Risk Management, Microsoft Crm, Patriot Act, Bank Secrecy Act, Customer Due Diligence, Know Your Customer, Crm, Business Analysis, Sdlc, Process Improvement, Financial Risk, Finra, Usa Patriot Act, Business Process Improvement, Requirements Gathering, Visio, Sharepoint, Project Management, Lotus Notes, Due Diligence, Leadership, Kyc, Access
Interests:
Children
Languages:
Bengali
Urdu
Hindi
Urdu
Hindi
Per Scholas Institute For
Location:
New York, NY
Industry:
Information Technology And Services
Work:
Per Scholas Institute For
Skills:
Troubleshooting, Root Cause Analysis, Quality Auditing, Customer Satisfaction, Iso, Operations Management, Production Planning, Ccnp, Soldering, Test Equipment, Ipc, Experienced on Wan Engineer, Ccna Security, Ccna Wireless, Ccnp Tshoot, Material Flow, Cost Reduction, Software Quality Center Assurance, Hp Qtp Testing, Mobile Testing, Oracle Sql, Unix/Linux
Kamrul Khan
Location:
4323 Colden St, Flushing, NY 11355
Industry:
Accounting
Work:
Bangladesh Mission
A.o
A.o
Kamrul Khan
Kamrul Ahasan Khan
Director
Work:
Custom C & F Agent
Director
Director
Senior Compliance Risk Assessments Analyst At Dtcc
Location:
Greater New York City Area
Industry:
Financial Services
Kamrul Khan - Kew Gardens, NY
Work:
The Depository Trust & Clearing Corporation Apr 2012 to 2000
Senior Risk Analyst -Customer Due Diligence, Compliance Bank Secrecy Act and USA PATRIOT Act Feb 2011 to Mar 2012
Senior Risk Analyst - Risk Assessments, Compliance Relationship Management Initiative Team (RMIT) Jan 2008 to Feb 2011
Business Analyst Wealth Management Services Mar 2005 to Dec 2007
Relationship Manager
Senior Risk Analyst -Customer Due Diligence, Compliance Bank Secrecy Act and USA PATRIOT Act Feb 2011 to Mar 2012
Senior Risk Analyst - Risk Assessments, Compliance Relationship Management Initiative Team (RMIT) Jan 2008 to Feb 2011
Business Analyst Wealth Management Services Mar 2005 to Dec 2007
Relationship Manager
Education:
Baruch College, City University of New York - New York, NY Dec 2005
Bachelor of Arts in Economics Pace University, Lubin School of Business
MBA in Computer Information Systems
Bachelor of Arts in Economics Pace University, Lubin School of Business
MBA in Computer Information Systems
Skills:
ACAMS, Customer Due Diligence, Anti Money Laundering, AML, CIP, EDD, Section 312, Microsoft Dynamics CRM, Projemanagement, OFAC, FATF, Fed Exam, Database Management, Norkom
Possible Relatives
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