Sana Khan, CIPP/E, CIPP/US, CIPM, FIP

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Rapid Ratings International Inc

DPO & Regional Counsel

Sana Khan is an experienced attorney (qualified Barrister-at-Law), Author and lecturer-in-law in Privacy, Corporate Governance and Anti-Money Laundering. Sana was the youngest practising barrister in Ireland during her time in private practise.


Sana has worked with many international reputable organisations which includes publicly listed US technology giants, social media technology, FinTech and international trust and corporate services businesses, where she had MLRO and Data Protection Officer roles both nationally and internationally. She has been heavily involved in legal and regulatory matters, and compliance remediation projects across Europe and the US.

Sana is CAMS (Certified Anti-Money Laundering Specialist) certified and a member of the board of directors for the Irish Chapter of the ACAMS (Association of Certified Anti-Money Laundering Specialists) as the Education Program Director.

Sana has considerable expertise in the privacy and compliance training sector for example she has assisted ACAMS (http://www.acams.org/ ) on creating an AML/CTF/Compliance certificate course regarding the overlap of the Fourth AML Directive and GDPR.

Sana has also established the LLB, and LLM Undergraduate and Postgraduate modules on Privacy and Data Protection Law in Griffith College Ireland. Sana helped design the modules, created the module descriptors, exam papers, assignment, and helped with carrying out market research and defended the modules to before the regulatory training authority in Ireland.


Sana acts as advisors and educational program reviewer for CityLearning Limited (https://www.citylearning.com/). CityLearning Limited has specialised in providing compliance eLearning solutions for all sectors of the financial industry for over 20 years.

Sana is IAPP qualified and has the following data protection qualifications: CIPP/E, CIPP/US and CIPM. Sana is also a Fellowship in Privacy (FIP).

 

Contributions by Sana Khan

  • Member of CIPP/E Exam Development Board 2020 - 2022