Khan CAMS, CAM-RM, CGSS, CKYC
Sana Khan is an experienced lawyer with Legal, Regulatory, Data Protection and RegTech expertise (qualified Barrister-at-Law).
Working with law firms, international financial service businesses and technology companies, she has gained considerable exposure to legal practice, RegTech, financial services, corporate governance, AML, risk and compliance, regulatory law and data protection at both national and international level.
Sana is also CAMS, CAMS-RM, CGSS and CKYC certified and formerly a member of the board of directors for the Irish Chapter of the Association of Certified Anti-Money Laundering Specialists as the Education Program Director for the Irish Chapter.
Sana is a qualified data protection practitioner with International Association of Privacy Professionals (IAPP) and has obtained the following qualifications Certified Information Privacy Professional/Europe (CIPP/E), Certified Privacy Manager (CIPM) and Certified Information Privacy Professional/United States (CIPP/US).
Sana previously created a special certificate in partnership with ACAMS on the topic of "Anti- Money Laundering and General Data Protection Regulation- from a legal and practical perspective.”
Sana is also a lecturer and has participated in numerous courses, seminars and webinars where she presented on matters relating to data protection, governance, anti- money laundering and compliance for a variety of industries at an international stage.
Sana has also established the LLB, and LLM Undergraduate and Postgraduate modules on Privacy and Data Protection Law in Griffith College Ireland, a third level education institution.