Omer Ali Khan
About Omer Ali Khan
Omer Ali Khan is a Senior Analyst at CIBC with extensive experience in financial crime mitigation and anti-money laundering roles across various financial institutions.
Title and Current Role
Omer Ali Khan holds the position of Senior Analyst at CIBC. He has been with CIBC since 2021, working in Toronto, Ontario, Canada. His role involves analyzing data and trends to support decision-making processes.
Previous Roles in Financial Crime Investigation
Prior to his current role, Omer Ali Khan worked as an AML Investigator at CIBC from 2019 to 2021. Before that, he served briefly as a Senior AML Consultant at Protiviti in 2019. He also held the position of Manager - Financial Crime Threat Mitigation at HSBC from 2017 to 2018.
Early Career in AML and Business Development
Omer Ali Khan began his career in the financial sector in Pakistan. He worked as an AML/CFT Analyst at Bank Al Habib Limited from 2014 to 2016 and as an Anti Money Laundering Officer at Habib Bank Limited from 2016 to 2017. Before these roles, he was a Business Development Officer at Faysal Bank from 2012 to 2014.
Educational Background
Omer Ali Khan has a comprehensive educational background in business. He holds a Bachelor of Commerce from Karachi University. He also completed his MBA with a focus on Marketing/Marketing Management at Iqra University. Additionally, he received higher education in Business/Commerce from D.A Degree College.