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I'm Junaid Khan, and I bring over a decade of experience leading enterprise-level financial crime investigations, AML programs, and fraud analytics. I blend forensic methodologies, data analytics, and network analysis to identify organized crime and emerging fraud trends, while strengthening governance and controls to reduce risk. I have partnered with law enforcement and regulatory bodies to support prosecutions and civil actions through defensible investigative practices, and I have led multi-agency programs with a focus on QA, policy alignment, and team development. I'm excited to contribute my investigative leadership and risk culture to Scotiabank's Major Investigations team.…I'm Junaid Khan, and I bring over a decade of experience leading enterprise-level financial crime investigations, AML programs, and fraud analytics. I blend forensic methodologies, data analytics, and network analysis to identify organized crime and emerging fraud trends, while strengthening governance and controls to reduce risk. I have partnered with law enforcement and regulatory bodies to support prosecutions and civil actions through defensible investigative practices, and I have led multi-agency programs with a focus on QA, policy alignment, and team development. I'm excited to contribute my investigative leadership and risk culture to Scotiabank's Major Investigations team.

Junaid Khan

Creative Director, Writer, Project Manager, +2

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I'm Junaid Khan, and I bring over a decade of experience leading enterprise-level financial crime investigations, AML programs, and fraud analytics. I blend forensic methodologies, data analytics, and network analysis to identify organized crime and emerging fraud trends, while strengthening governance and controls to reduce risk. I have partnered with law enforcement and regulatory bodies to support prosecutions and civil actions through defensible investigative practices, and I have led multi-agency programs with a focus on QA, policy alignment, and team development. I'm excited to contribute my investigative leadership and risk culture to Scotiabank's Major Investigations team.…I'm Junaid Khan, and I bring over a decade of experience leading enterprise-level financial crime investigations, AML programs, and fraud analytics. I blend forensic methodologies, data analytics, and network analysis to identify organized crime and emerging fraud trends, while strengthening governance and controls to reduce risk. I have partnered with law enforcement and regulatory bodies to support prosecutions and civil actions through defensible investigative practices, and I have led multi-agency programs with a focus on QA, policy alignment, and team development. I'm excited to contribute my investigative leadership and risk culture to Scotiabank's Major Investigations team.

Available to hire

I’m Junaid Khan, and I bring over a decade of experience leading enterprise-level financial crime investigations, AML programs, and fraud analytics. I blend forensic methodologies, data analytics, and network analysis to identify organized crime and emerging fraud trends, while strengthening governance and controls to reduce risk.

I have partnered with law enforcement and regulatory bodies to support prosecutions and civil actions through defensible investigative practices, and I have led multi-agency programs with a focus on QA, policy alignment, and team development. I’m excited to contribute my investigative leadership and risk culture to Scotiabank’s Major Investigations team.