Shany Khan

Entrepreneurial business leader and financial services professional with over 15 years of experience spanning banking, compliance, customer relationship management, business development, and operational leadership. Proven track record in financial crime prevention, customer due diligence, stakeholder management, sales generation, and business growth. Founder and Director of multiple successful ventures, combining commercial acumen with strong regulatory and operational expertise.

Core strengths include building client relationships, identifying growth opportunities, leading teams, improving operational efficiency, and ensuring compliance with regulatory requirements.

Co-Founder & Director - Eco Rubber Management Ltd

(2023-01)

An environmental recycling and waste management business focused on sustainable rubber recovery solutions.

• Co-founded and launched the business from concept to operation.
• Developed commercial partnerships and identified new revenue opportunities.
• Led business development activities and client acquisition strategies.
• Established operational processes and compliance frameworks.
• Supported the company's sustainability objectives through innovative recycling solutions.

Founder & Director - Paratha Inn Ltd

(2020-01)

Founder of a food and hospitality business responsible for strategic growth and day-to-day operations.

• Built and managed all operational functions including finance, procurement, staffing and customer service.
• Developed marketing initiatives to increase brand awareness and customer retention.
• Managed supplier relationships and commercial negotiations.
• Ensured compliance with health & safety and food hygiene regulations.
• Successfully navigated business growth during challenging trading environments.

AML Analyst - Premium Credit Ltd

(2017-01 - 2019-12)

Responsible for conducting financial crime investigations and supporting regulatory compliance functions.

• Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Conducted sanctions, PEP and adverse media screening.
• Investigated potentially suspicious activities and escalated high-risk cases.
• Supported FCA compliance requirements and internal risk controls.
• Maintained accurate compliance records and monitoring reports.

Customer Service Advisor - Santander

(2013-01 - 2017-12)

• Delivered exceptional customer service within a regulated banking environment.
• Generated referrals across personal banking, mortgages, investments and business banking products.
• Processed customer transactions accurately while maintaining compliance standards.
• Consistently achieved performance and service KPIs.
• Built strong customer relationships through effective communication and problem resolution.

Sales Assistant - Currys

(2010-01 - 2011-12)

• Provided expert product guidance and customer support.
• Assisted in achieving sales and profitability targets.
• Handled customer queries, complaints and product returns.

Assistant Manager - Domino's Pizza

(2007-01 - 2010-12)

• Supported overall business operations and team management.
• Assisted with recruitment, training and performance management.
• Maintained operational standards, health & safety compliance and customer service excellence.

BA (Hons) - Business Administration with Accountancy & Finance - University of Greenwich

Postgraduate Studies - Investment & Finance - University of Greenwich