Mr. Khaliq is an accountant with 35 years of global financial industry experience within governance, risk and compliance in banking and investment banking.
Mr. Khaliq is a specialist in financial crime, anti-money laundering and sanctions across risk assessment and prevention, monitoring and detection, investigation and reporting within all three lines of defence. Experienced in audit, regulatory review, and remediation projects, including implementation of automated solutions in Legal and Compliance IT functions.
Mr. Khaliq has both practitioner and executive management experience across the full transaction lifecycle in all three lines of defence, including Sales, Trading, Operations, Technology, Finance, Risk, Compliance and Audit.
His previous experiences include working as a consultant to international accounting firms and banks, assessing the “as is” organisational state, defining target operating models and managing change programs.
Mr. Khaliq has held previous EMEA and global executive management positions in Citigroup, Credit Suisse and Goldman Sachs. He is a fellow of the UK Association of Chartered Certified Accountants and an MBA with distinction from London’s Cass Business School.
His previous other relevant roles include:
- Director, EMEA Cross Asset Sales & Trading at Citigroup
- Global Chief Operating Officer, Corporate Systems IT at Credit Suisse
- Global Bank Operational Risk Oversight at Credit Suisse
- Director, Global Operational Risk at Goldman Sachs
- Vice President, EMEA Operations, Technology and Finance at Citigroup
