Aaliya Khan

Aaliya Khan's email & phone

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Corporate Due Diligence Analyst at Trafigura|Thane, Maharashtra, India

Position:

Corporate Due Diligence Analyst at Trafigura

Location:

Thane, Maharashtra, India

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Last updated: 2026-04-08
Updated: 2026-04-08

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Work Experience 12 years

Corporate Due Diligence Analyst at Trafigura

Apr 2024 - Current

Compliance Analyst at Trafigura

Jul 2023 - Apr 2024

Sr. Compliance and Risk Associate at Newfold Digital

Nov 2019 - May 2023

Compliance Associate at (Inactive profile) Endurance Group is Newfold Digital

May 2019 - Nov 2019

Technical Recruiter at St-Amour

Oct 2015 - Feb 2018

IT Trainer at Aptech

Jul 2014 - Apr 2015

Aaliya Khan started working in 2014, then the employee has changed 4 companies and 5 jobs. On average, Aaliya Khan works for one company for 1 year 8 months.

Education

Masters of science at DG Ruparel College of Arts, Science and Commerce

Bachelor of Science IT at DG Ruparel College of Arts, Science and Commerce

Frequently Asked Questions

What is Aaliya Khan's minimum period of employment in the companies?

Aaliya Khan's minimum period of employment in various companies is 6 months.

What is Aaliya Khan's average duration of employment for different companies?

On average, Aaliya Khan works for one company for 1 year 7 months

What industries has Aaliya Khan worked in?

Aaliya Khan works in the Oil & Energy. Previously, Aaliya Khan worked in the Computer Software, and Staffing and Recruiting, and Education Management.

What positions has Aaliya Khan held before?

Previously, Aaliya Khan worked as a Compliance Analyst, and Sr. Compliance and Risk Associate, and Compliance Associate, and Technical Recruiter, and IT Trainer.

How do I contact Aaliya Khan?

Aaliya Khan's phone number is +91-***-***-3956. Sign up to get contact details.

Who is the CEO of the Trafigura?

The CEO of the Trafigura is Jeremy Weir

Who are Aaliya Khan's peers at other companies?

Aaliya Khan's peers at other companies are Federica Fabra Posada and Hazem Farouk

Aaliya Khan Namesakes

Name
Company
Position
Aaliya Khan
Shomoukh early childhood education
Administrative Assistant
Aaliya Khan
ADS EXCHANGE
ITT SECTOR

Similar profiles

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Federica Fabra Posada
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Hazem Farouk
Corporate Due Diligence Analyst

Other employees at Trafigura

Name
Company
Position
Anny Yin
Human Resources Administrator
Diogo
Director of Operations Planning
Linda Sa
Market Research Responsible
Joris Chen
Market Research Director
Susan wang
Market Research Executive

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