Sana Khan (CAMS) is an experienced lawyer (qualified Barrister-at-Law), Author and lecturer in law. Her practice as a barrister included advising a wide range of public and private organisations. She has received numerous scholarships and awards at national and international level for achievements in legal matters including international moot courts and publications.
She has presented papers both nationally and internationally on the developments of governance standards throughout a number of industries. She lectures in a variety of subject matters including corporate governance, anti-money laundering, data protection and CSR in a number of organisations. She is also experienced in developing and delivering CPD training on anti-money laundering and data protection.
Sana has worked with many international reputable organisations which includes a publicly listed US technology giant and an international trust and corporate services business, where she had MLRO and Data Protection Officer nationally and internationally. She has been heavily involved in anti-money laundering matters and compliance and data protection remediation projects across Europe and the US.
Sana is also 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.
In addition to having been published in many international reputable journals and magazines Sana has published an ebook with Nubooks titled “Business Social Responsibility-CSR for SMEs.
Sana is a co-founder and the Corporate Counsel for Supportica Group Limited in which she has assisted with legal, regulatory and AML and data protection initiatives.