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Shareef Khan's
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Current Position:

Director of Client Onboarding & KYC at SMBC Nikko Securities America, Inc.

Experience:

20 years

Location:

New York City Metropolitan Area, United States

How to contact Shareef Khan

Last updated:2025-09-04
emailk**@smbcgroup.com
phone+1-623-***-**48
LinkedIn
GitHub
X
Instagram
Skype

Analytics

According to LinkedIn Shareef Khan started working on 2005, then the employee has changed 4 companies and 5 jobs. On average, Shareef Khan works for one company for 2 years 10 months. Shareef Khan has been working as a Director of Client Onboarding & KYC for SMBC Nikko Securities America, Inc. for 242 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Director of Client Onboarding & KYC at SMBC Nikko Securities America, Inc.

Feb 2025 - Current

Vice President - Financial Institutions Group at MUFG

Jun 2020 - Jan 2025

Senior Project Manager at Phyton Talent Advisors

Nov 2019 - May 2020

Vice President - KYC Operations at Societe Generale

Mar 2018 - Oct 2019

Director of Client Onboarding & KYC at Standard Chartered

Apr 2016 - Feb 2018

AML Financial Crime Risk Advisor at Standard Chartered

Nov 2014 - Mar 2016

KYC/AML Analyst at Standard Chartered

Jun 2005 - Oct 2014

Education

Bachelor of Science (B.S.) at York College of the City University of New York

Frequently Asked Questions

How long has Shareef Khan been working as a Director of Client Onboarding & KYC?

Shareef Khan's total experience in various companies as a Director of Client Onboarding & KYC 8 years 10 months.

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

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

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

On average, Shareef Khan works for one company for 3 years 2 months

What industries has Shareef Khan worked in?

Shareef Khan works in the Investment Banking. Previously, Shareef Khan worked in the Financial Services, and Staffing and Recruiting, and Banking.

What positions has Shareef Khan held before?

Previously, Shareef Khan worked as a Vice President - Financial Institutions Group, and Senior Project Manager, and Vice President - KYC Operations, and Director of Client Onboarding & KYC, and AML Financial Crime Risk Advisor.

How do I contact Shareef Khan?

Shareef Khan's email address is k**@smbcgroup.com, phone number is +1-623-***-**48. Sign up to get contact details.

Who is the President/CEO/Director of the SMBC Nikko Securities America, Inc.?

The President/CEO/Director of the SMBC Nikko Securities America, Inc. is Lemar Clarke
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