Jim Khalaf
Senior Manager - Global Compliance at Western Union | Littleton, Colorado, United States
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Senior Manager - Global Compliance at Western Union in November 2019 to Present
Manager - Global Compliance at Western Union in October 2016 to October 2019
Supervisor - Global Compliance at Western Union in March 2014 to October 2016
Senior Compliance Officer at Western Union in March 2013 to February 2014
Senior Sales Consultant at Travelex in November 2008 to March 2013
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Complaint Investigations
Transaction Analysis
Program Development
Compliance Relationship Management
Foreign Currency Transactions
Market Analysis
Anti-Money Laundering
Anti-fraud
Lean Management
Dodd-Frank
Project Management
People Management
Regulatory Compliance
Business Relationship Management
Relationship Management
AML
Business Development
Microsoft Excel
Business Strategy
Sales
Corporate Recruiting
Account Management
Risk Management
Credit
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Discover more about Western UnionWhat is Jim Khalaf email address?
Email Jim Khalaf at [email protected] and [email protected]. This email is the most updated Jim Khalaf's email found in 2026.
How to contact Jim Khalaf?
To contact Jim Khalaf send an email to [email protected] or [email protected]. (updated on August 25, 2024)
What company does Jim Khalaf work for?
Jim Khalaf works for Western Union
What is Jim Khalaf's role at Western Union?
Jim Khalaf is Senior Manager - Global Compliance
What is Jim Khalaf's Phone Number?
Jim Khalaf's phone (303) ***-*203
What industry does Jim Khalaf work in?
Jim Khalaf works in the Financial Services industry.
Jim Khalaf Email Addresses
Jim Khalaf Phone Numbers
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