Shalama Khatun Int.Dip (Aml)
About Shalama Khatun Int.Dip (Aml)
Shalama Khatun is a Senior Financial Crime Associate with extensive experience in financial crime prevention and compliance. She has held various positions in notable financial institutions, including Barclays, Saxo Capital Markets, and Bank of America Merrill Lynch.
Work at ClearBank
Shalama Khatun currently serves as a Senior Financial Crime Associate at ClearBank, a role she has held since 2023. In this position, she is responsible for identifying and mitigating financial crime risks, ensuring compliance with regulatory standards, and implementing effective due diligence processes. Her expertise in financial crime prevention contributes to ClearBank's commitment to maintaining a secure banking environment.
Previous Experience in Financial Crime Prevention
Before joining ClearBank, Shalama Khatun gained extensive experience in financial crime prevention across various institutions. She worked at TrueLayer as a Senior Financial Crime Due Diligence Specialist from 2022 to 2024. Prior to that, she held the position of AML Officer at Bank of America Merrill Lynch from 2016 to 2018, where she focused on operations and compliance within the markets division.
Experience at Barclays Corporate Banking
Shalama Khatun worked at Barclays Corporate Banking as a KYC Manager from 2012 to 2014. During her tenure, she was responsible for ensuring that the bank adhered to Know Your Customer regulations, enhancing the bank's ability to prevent financial crime. This role provided her with foundational knowledge in compliance and risk management.
Career at Saxo Capital Markets UK
From 2015 to 2016, Shalama Khatun was employed as a Senior Associate at Saxo Capital Markets UK. In this role, she contributed to the firm's financial crime prevention efforts, focusing on compliance and regulatory requirements. Her experience at Saxo further developed her skills in managing financial risks and implementing effective controls.
Role at Bank of America Merrill Lynch
In 2019, Shalama Khatun held two positions at Bank of America Merrill Lynch. She served as a Senior Business Control Specialist for seven months and was also an AML Officer in the Operations Senior Associate Markets role from 2016 to 2018. These positions allowed her to deepen her understanding of operational risk and compliance within a major financial institution.