Nahaz Khan
Senior Transaction Monitoring Investigator at Adyen | Netherlands
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Senior Transaction Monitoring Investigator at Adyen in October 2024 to Present
Senior KYC Consultant at Mizuho in June 2023 to June 2024
Interim KYC Analyst at ABN AMRO Bank N.V. in October 2022 to June 2023
KYC Analyst / Business Compliance Officer at Intertrust Group in December 2021 to September 2022
Sanctions / Anti-Money Laundering Analyst at MUFG in November 2020 to November 2021
Anti-Money Laundering Analyst - Netherlands & Africa Regions at Rabobank in November 2019 to October 2020
Policy Advisor at Department for Work and Pensions (DWP) in July 2019 to October 2019
Criminal Investigation Officer at HM Revenue & Customs in July 2016 to August 2018
Officer Cadet at British Army in October 2013 to May 2014
Legal Intern at Afridi & Angell in April 2014 to April 2014
Special Police Constable at Metropolitan Police in August 2010 to December 2011
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University of Sussex, Bachelor of Arts - BA, July 2026
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Stakeholder Management
Analytical Skills
People Management
Client Rapport
Teamwork
Conflict Resolution
Endurance
Resilience
Communication
Investigative skills
Research
Data Analysis
Pattern Recognition
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Discover more about AdyenWhat is Nahaz Khan email address?
Email Nahaz Khan at [email protected]. This email is the most updated Nahaz Khan's email found in 2026.
How to contact Nahaz Khan?
To contact Nahaz Khan send an email to [email protected]. (updated on February 23, 2025)
What company does Nahaz Khan work for?
Nahaz Khan works for Adyen
What is Nahaz Khan's role at Adyen?
Nahaz Khan is Senior Transaction Monitoring Investigator
What is Nahaz Khan's Phone Number?
Nahaz Khan's phone (**) *** *** 810
What industry does Nahaz Khan work in?
Nahaz Khan works in the Financial Services industry.
Nahaz Khan Email Addresses
Nahaz Khan Phone Numbers
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