Michael Khan

Experienced and highly driven compliance professional with a proven track record of maintaining client protection and delivering quality enhanced due diligence. I have been able to provide organizations with support for all their rules, regulations, and requirements in the compliance sector. I have conducted a wide range of AML/fraud investigations involving account takeover, phishing scams, friendly fraud, structuring, high volume/frequency outliers, high risk country/jurisdictions. Ability to communicate effectively with a team and report to the appropriate compliance officer as well as work with multiple departments within an organization while taking initiative to allow teamwork to be successful. Dedicated to keeping up with new standards in the compliance world while focusing on implementing and executing the current standards within a cutting edge company. 

• Operations Analyst – Moody’s – September 2022 – Present
• AML Investigator/Compliance Analyst  - Kroll/Coinbase – November 2021 – Present
• Underwriting Verifier – Biz2Credit – April 2021 – August 2021
• Volunteer of VITA Program at York College – February 2020 – April 2020

• Association of Certified Anti-Money Laundering Specialists (ACAMS) March 2022 - Present
• York College City University of New York, Queens, NY, Graduation - May 2020, Degree in Bachelor of Science, Mathematics major specializing in Actuarial Science