Farhana Rahman ⚡ Risk And Compliance Expert Email & Phone Number

As a deeply experienced Senior Compliance and Risk Officer, I offer an extensive and distinguished professional history which spans countries, businesses, and domains, with a focus on maximising the compliance success and efficiency of prominent EFT providers. For six years, I have been recognized as a top performer in all aspects of my roles, which have consistently included team leadership and policy development responsibilities alongside core compliance tasks such as analysis, reporting, KYC, training/education, and communication with regulators, colleagues, and senior management. Furthermore, I have repeatedly served as a subject-matter expert in the ever-changing and ever-crucial field of financial crime prevention.Currently employed with TalkRemit, I support a team of ten employees while leading the training and development of many more across the organisation. Navigating a demanding international environment, I have partnered with regulators from multiple countries, managed numerous auditing and reporting processes, and taken on additional responsibilities to support the Head of Compliance. Here, as elsewhere, I have spearheaded the improvement of processes, policies, and frameworks, strengthening compliance while streamlining procedures and optimising resource utilisation.Throughout, I have won praise as a clear communicator and proficient analytical/strategic thinker, backing comprehensive domain expertise with a diligent, forward-thinking attitude, a passion for team and community engagement, and a keen focus on ethics and responsibility.As a natural networker, I’m always open to new connections – please get in touch at farhana.r@hotmail.com or via LinkedIn.

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  Queen Mary University Of London

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