Farhan Ahmed

FAQ About Farhan Ahmed

• What is Farhan Ahmed's address?

  Farhan Ahmed is located at
  Manchester Area, Manchester Area, United Kingdom

• What is Farhan Ahmed's job title?

  Farhan Ahmed is a
  As a Senior Financial Crime Analyst at Starling Bank, a leading digital bank in the UK, I monitor and review transaction alerts, identify and report suspicious activities, and conduct periodic reviews for high-risk businesses. I also review incoming and outgoing payments to High Risk and High Risk Third countries by using my analytical skills, financial knowledge, and time management abilities to ensure compliance with KYC, EDD, and sanctions requirements, and to protect the bank and its customers from fraud and money laundering risks. Providing in depth SAR reports. I also conduct investigations into crypto currencies and wallets and mitigating any risk from illicit funds being brought into mainstream financial system. I have over 7 years of banking experience, working in various functions including relationship management and payments. I am passionate about fintech and how it can transform the banking industry. I am also involved in coaching and training new staff and junior staff and providing quality assurance feedback. Starling Bank

• What industry does Farhan Ahmed currently work in?

  Farhan Ahmed currently works in the
  Starling Bank

• What is Farhan Ahmed's area of expertise?

  Farhan Ahmed specializes in
  As a Senior Financial Crime Analyst at Starling Bank, a leading digital bank in the UK, I monitor and review transaction alerts, identify and report suspicious activities, and conduct periodic reviews for high-risk businesses. I also review incoming and outgoing payments to High Risk and High Risk Third countries by using my analytical skills, financial knowledge, and time management abilities to ensure compliance with KYC, EDD, and sanctions requirements, and to protect the bank and its customers from fraud and money laundering risks. Providing in depth SAR reports. I also conduct investigations into crypto currencies and wallets and mitigating any risk from illicit funds being brought into mainstream financial system. I have over 7 years of banking experience, working in various functions including relationship management and payments. I am passionate about fintech and how it can transform the banking industry. I am also involved in coaching and training new staff and junior staff and providing quality assurance feedback.

• Which languages does Farhan Ahmed speak? 

  Farhan Ahmed speaks the following languages:
  No languages available.

• Which industries has Farhan Ahmed previously worked in?   

  Farhan Ahmed has prior experience in the following industries:
  Natwest , Bpp University

• What is Farhan Ahmed’s work experience?  

  Farhan Ahmed has the following professional experience:
  Starling Bank , Natwest , Bpp University .

• How can I find Farhan Ahmed on LinkedIn?  

  You can view Farhan Ahmed’s
  LinkedIn profile at LinkedIn URL.

• What are Farhan Ahmed’s work email addresses?  

  Farhan Ahmed’s work email addresses are
  [email protected] .

• What company does Farhan Ahmed work for?  

  Farhan Ahmed works at
  Starling Bank