Mr. Mohammad Ali Khan
Head of AML and Sanctions Compliance
Mohammad Ali Khan is a banking professional with over 16 years of multi-geography experience.
As Compliance and Fraud Risk practitioner he has held Senior positions with multinational banks including Standard Chartered Bank (DIFC), HSBC and Barclays PLC. He has recently taken up the role of Head of AML & Sanctions at Ajman Bank.
As a leader in the Financial Crime space, Ali has been instrumental in process and system improvements and worked on digitisation and straight through processing at the named organisations.
Mohammad Ali is a practicing CFE and also holds a Degree in Finance from Tulsa College Oklahoma.