
J
Jawaria Khan
Senior Regulatory Engagement Specialist
Salary / Daily rate
67346 Speyer, Germany
Freelance
Can come onsite
Languages
German (Native)Urdu (Native)English (Fluent)
About me
Intro
Regulatory engagement specialist with 6+ years of senior leadership at Deutsche Bank in sanctions risk and compliance transformation. Expert in anti-financial crime frameworks, audit management, and leading large-scale regulatory change programs. Currently offering independent consulting to help financial institutions strengthen their compliance infrastructure and navigate complex regulatory landscapes.
Work experience
S
Regulatory Engagement
Selbstständig
Jun 2023 - Present
3 years 5 months
D
Deutsche Bank
Jan 2018 - Mar 2024
6 years 3 months
Frankfurt, Germany
Head of Sanctions Risk Oversight
Mar 2022 - Mar 2024
2 years 1 month
Frankfurt, Germany
Head of Sanctions Change and Transformation
Jan 2018 - Jan 2023
5 years 1 month