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Fereshteh Farahani Email & Phone Number
Senior FinCrime Compliance Analyst
at
Airwallex
1 work email found
@transferwise.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior FinCrime Compliance Analyst
Location
Sydney, New South Wales, Australia
Company size
Who is Fereshteh Farahani? Overview
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Quick answer
Fereshteh Farahani is listed as Senior FinCrime Compliance Analyst at Airwallex, a with 1932 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a work email signal at transferwise.com and a matched LinkedIn profile for Fereshteh Farahani.
Fereshteh Farahani previously worked as Senior Compliance Analyst at Airwallex and AML Analyst at Trading 212. Fereshteh Farahani holds Master'S Degree, Healthcare Technology from Taltech – Tallinn University Of Technology.
Company email context
Email format at Airwallex
This section adds company-level context without repeating Fereshteh Farahani's masked contact details.
{first}.{last}@transferwise.com
86% confidence
AeroLeads found 1 current-domain work email signal for Fereshteh Farahani. Compare company email patterns before reaching out.
Profile bio
About Fereshteh Farahani
ACAMS Certified AML Specialist with more than 4 years of experience in financial sector as sanctions analyst, CDD expert and compliance customer service.
Listed skills include Networking, Microsoft Office, Microsoft Sql Server, Troubleshooting, and 5 others.
Current workplace
Fereshteh Farahani's current company
Company context helps verify the profile and gives searchers a useful next step.
Airwallex
9 roles
Fereshteh Farahani work experience
A career timeline built from the work history available for this profile.
Senior Compliance Analyst
Aml Analyst
As an AML Analyst, I am responsible for performing manual onboarding reviews, investigating transaction monitoring alerts, and reporting SMR to Austrac. Since I’ve joined T212, I’ve drafted multiple AML procedures including transaction monitoring and screening procedures. I ensured compliance with AML/CTF laws and regulations, investigated screening alerts, and reviewed customers for potential risks. Additionally, I stayed informed on changes to AML/CTF laws and drafted periodic compliance reporting for senior management.
Sanctions Screening Analyst
Sep 2022 - Mar 2024
Cdd (Customer Due Diligence) Expert
This project was mainly involved in handling CDD escalations from other teams and reporting issue trends to product team.
Sep 2021 - Aug 2022
Compliance Customer Service Specialist
Jan 2020 - Aug 2021
Master Student
Aug 2019 - Jun 2021
Information Technology Help Desk Technician
Mohebe Kowsar Hospital
Jul 2018 - Aug 2019
It Technician
Donya Pardaz
Jul 2015 - Jul 2016
Team & coworkers
Colleagues at Airwallex
Other employees you can reach at airwallex.com. View company contacts for 1932 employees →
HZ
Haojie Zhang
Colleague at AirwallexShanghai, China
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HZ
Herbert Zhao
Colleague at AirwallexShanghai, China
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EE
Ernest Eyube, Aca
Colleague at AirwallexAmsterdam, North Holland, Netherlands
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AW
Angela Wu
Colleague at AirwallexShanghai, China
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VL
Viola Liao
Colleague at AirwallexGuangdong, China
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KC
Kate Chen
Colleague at AirwallexShanghai, China
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JZ
Jiayi Zhang, Frm
Colleague at AirwallexShanghai, China
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EH
Erina Ho
Colleague at AirwallexMelbourne, Victoria, Australia
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白
白宝强
Colleague at AirwallexChina
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CY
Chengqi Yang
Colleague at AirwallexShanghai, China
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Haojie Zhang
Colleague at AirwallexShanghai, China
View →
HZ
Herbert Zhao
Colleague at AirwallexShanghai, China
View →
EE
Ernest Eyube, Aca
Colleague at AirwallexAmsterdam, North Holland, Netherlands
View →
AW
Angela Wu
Colleague at AirwallexShanghai, China
View →
VL
Viola Liao
Colleague at AirwallexGuangdong, China
View →
KC
Kate Chen
Colleague at AirwallexShanghai, China
View →
JZ
Jiayi Zhang, Frm
Colleague at AirwallexShanghai, China
View →
EH
Erina Ho
Colleague at AirwallexMelbourne, Victoria, Australia
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白
白宝强
Colleague at AirwallexChina
View →
CY
Chengqi Yang
Colleague at AirwallexShanghai, China
View →
3 education records
Fereshteh Farahani education
Master'S Degree, Healthcare Technology
Bachelor, Information Technology, Gpa 17.83 Out Of 20
Associate'S Degree, Computer Engineering
FAQ
Frequently asked questions about Fereshteh Farahani
Quick answers generated from the profile data available on this page.
What company does Fereshteh Farahani work for?
Fereshteh Farahani works for Airwallex.
What is Fereshteh Farahani's role at Airwallex?
Fereshteh Farahani is listed as Senior FinCrime Compliance Analyst at Airwallex.
What is Fereshteh Farahani's email address?
AeroLeads has found 1 work email signal at @transferwise.com for Fereshteh Farahani at Airwallex.
Where is Fereshteh Farahani based?
Fereshteh Farahani is based in Sydney, New South Wales, Australia while working with Airwallex.
What companies has Fereshteh Farahani worked for?
Fereshteh Farahani has worked for Airwallex, Trading 212, Wise, Wise Ltd., and Taltech – Tallinn University Of Technology.
Who are Fereshteh Farahani's colleagues at Airwallex?
Fereshteh Farahani's colleagues at Airwallex include Haojie Zhang, Herbert Zhao, Ernest Eyube, Aca, Angela Wu, and Viola Liao.
How can I contact Fereshteh Farahani?
You can use AeroLeads to view verified contact signals for Fereshteh Farahani at Airwallex, including work email, phone, and LinkedIn data when available.
What schools did Fereshteh Farahani attend?
Fereshteh Farahani holds Master'S Degree, Healthcare Technology from Taltech – Tallinn University Of Technology.
What skills is Fereshteh Farahani known for?
Fereshteh Farahani is listed with skills including Networking, Microsoft Office, Microsoft Sql Server, Troubleshooting, Customer Service, C++, Virtual Machines, and Technical Support.
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