Nashid Khan
Risk Management Analyst at Nesto
Based in Whitby, Canada
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Seniority
Staff
Department
Finance & Accounting
Location
Whitby
Industry
Financial Services
Company size
432
Contact information
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n•••••••@nesto.ca
Phone
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Background
About Nashid Khan
AML & Compliance professional having about 2 years of experience working in the banking and payment processing industry. Experience includes due diligence, sanctions screening, negative news screening, in-depth and thorough investigation into attempted and possible fraud trends, and reviewing policies & procedures. Experience also entails regulatory compliance reporting, preparation of RCM matrix, RCSA and operational risk management. Also, incorporating my past academics at Seneca College which sharpened my interests & expertise in the fields of compliance risk analysis, client as well as stakeholder relationship management and organizational risk management.
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