Hamida Khan

Hamida Khan: Email & Phone Number

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Head of APAC Compliance AML Advisory & CBK at BNP Paribas|Singapore

Position:

Head of APAC Compliance AML Advisory & CBK at BNP Paribas

Location:

Singapore

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Last updated: 2026-07-16
Updated: 2026-07-16

Found email addresses for Hamida Khan:

Business emails:
h*********n@bnpparibas.com,
h*********n@bnpparibasfortis.com
Personal emails:

Found phone for Hamida Khan:

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Work Experience 24 years

Head of APAC Compliance AML Advisory & CBK at BNP Paribas

Jan 2025 - Current

Head of APAC FS AML/CTF Advisory L2 at BNP Paribas

Dec 2021 - Dec 2024

Director, Group Financial Crime Compliance at Standard Chartered

Jun 2016 - Dec 2021

Team Head, Antimoney Laundering (AML) at ICICI Bank

Aug 2011 - Jun 2016

Team Head - Centralised Remittances at National Bank of Fujairah (NBF)

Apr 2008 - Dec 2010

Customer Service Manager at ABN AMRO Bank N.V.

Oct 2002 - Apr 2007

Hamida Khan started working in 2002, then the employee has changed 4 companies and 5 jobs. On average, Hamida Khan works for one company for 3 years 8 months.

Their professional focus is Banking, Branch Banking, and Budgets across 3 core areas.

Hamida holds Report Writing Skills and Oxford Blockchain Strategy Programme certifications.

Education

Saïd Business School, University of Oxford

Diploma in Anti-Money Laundering / Counter Financing Terrorism at International Compliance Training Academy

CAMS Certified at The Association of Certified Anti-Money Laundering Specialists

Master of Business Administration - MBA at University of Roehampton

Bachelors at Pune University

Hamida Khan Namesakes

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Hamida Khan
Asistant Officer
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