Sana
Khan, CAMS, CAMS-RM, CGSS, CKYC
Sana Khan is a qualified barrister-at-law and has gained significant experience in the areas of corporate governance, anti-money laundering, compliance, data privacy and RegTech. She has held various in-house legal and compliance roles (data protection officer, compliance officer and money laundering reporting officer) for domestic and international organisations.
Sana is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and holds specialist CAMS, CAMS-RM (risk management), CGSS, CKYC qualifications. She was previously on the board of the ACAMS Irish chapter. Sana also created a specialist certificate in partnership with ACAMS on the subject of anti-money laundering and the General Data Protection (GDPR). Currently, Sana is working as the “UBO Expert,” with USAID Moldova Financial Sector Transparency Activity in its efforts in improving anti-money launder compliance within Moldova.
Sana, has extensive experience in training and advising a wide variety of professionals and organizations on the impacts of virtual assets with AML compliance.
She is also a member of the International Association of Privacy Professionals (IAPP) holding Certified Information Privacy Professional/Europe (CIPP/E), Certified Privacy Manager (CIPM) and Certified Information Privacy Professional/United States (CIPP/US) qualifications. She currently sits on the European examination board for the IAPP.
Sana was awarded “Data Leader of the Year,” by Women in IT in 2021.
Sana is also a lecturer at third level institutions and has participated in a number of conferences, seminars and webinars where she presented on matters relating to anti-money laundering, data protection and related compliance topics."