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

Relationships Interlocks Giving Data

Donors to Common Recipients

Recipients of donations from Hassaan Khan also received donations from these orgs and people

Donor	Common Recipients

Hassaan Khan

Associate, Promontory Financial

Basic Info

Source Links