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.

Links

Work experience

Regulatory Engagement

Selbstständig

Jun 2023 - Present

3 years 5 months

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

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