Junaid Khan
About Junaid Khan
Junaid Khan is a Director at Breakwater Solutions, where he has worked since 2021. He has extensive experience in financial crime investigations and has held various consulting roles at firms such as Navigant, Ankura, and Grant Thornton LLP.
Current Role at Breakwater Solutions
Junaid Khan has been serving as Director at Breakwater Solutions since 2021. In this role, he applies his extensive experience in advanced analytics and computer-assisted review to improve data flow understanding in financial crime investigations. His leadership at Breakwater Solutions focuses on enhancing operational efficiency and compliance within the organization.
Previous Experience at Ankura
Before joining Breakwater Solutions, Junaid Khan worked at Ankura in various capacities. He served as Managing Consultant from 2018 to 2021, operating in both Hong Kong and London. In 2021, he transitioned to a Senior Manager role for eight months in Dubai, United Arab Emirates. His work at Ankura involved advising clients on complex legal technology issues.
Career Background in Consulting
Junaid Khan's career includes significant roles at Navigant, where he worked from 2015 to 2018. He started as a Senior Consultant for 11 months, then advanced to Managing Consultant for two years in London and Hong Kong. His earlier experience includes positions at Grant Thornton LLP and Kroll Ontrack, where he developed a strong foundation in consulting and analysis.
Educational Background in Mathematics
Junaid Khan earned a Bachelor of Science (BSc) in Mathematics from Queen Mary, University of London, from 2005 to 2008. This academic background has equipped him with analytical skills essential for his roles in financial investigations and legal technology.
Specialization in Financial Crime Investigations
Junaid Khan specializes in financial crime investigations, with a focus on Anti-Money Laundering (AML) and trade regulation violations. He has extensive experience collaborating with large financial institutions and government regulatory bodies. His expertise includes the Electronic Discovery Reference Model, covering all aspects from Collections and Preservation to Production.