Farah Usmani Email & Phone Number

I am a seasoned risk management and compliance practitioner with experience in risk management frameworks, compliance frameworks and programs. With broad and diverse experience across specializations such as operational risk, third party risk management, privacy, AML, anti-bribery and corruption, markets, surveillance, information barriers and conduct. I also have substantive experience in regulatory change, audit and regulatory remediation, and regulatory affair programs.I develop, implement and operate programs, policies, procedures and controls as well as build lean, efficient and successful teams. With experience across the US, Asia and Europe, I bring hands-on, practical experience that allows businesses to manage regulatory expectations.

Listed skills include Team Building, Banking, Consequence Management, Ethics, and 16 others.