Hassaan Khan

Associate, Promontory Financial

Implementing new U.S. and international regulations at a global credit rating agencyIdentified deficiencies in a large global bank's Bank Secrecy Act and anti-money-laundering program, enhancing the system to make it compliantPerformed a BSA/AML review at a multi-national currency exchange company

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Promontory Financial Group, LLC Regulatory, compliance, and crisis-management consulting firm serving financial services institutions and other companies throughout the world.

• Associate

Updated almost 12 years ago

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Hassaan Khan

Associate, Promontory Financial

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