Fereshteh Farahani
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Fereshteh Farahani Email & Phone Number

Senior Compliance Analyst at Airwallex
Location: Sydney, New South Wales, Australia 8 work roles 3 schools
1 work email found @transferwise.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email f****@transferwise.com
LinkedIn Profile matched
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Current company
Airwallex
Role
Senior Compliance Analyst
Location
Sydney, New South Wales, Australia
Company size
1932 employees

Who is Fereshteh Farahani? Overview

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Quick answer

Fereshteh Farahani is listed as Senior Compliance Analyst at Airwallex, a company 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 AML Analyst at Trading 212 and Sanctions Screening Analyst at Wise. 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
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AeroLeads found 1 current-domain work email signal for Fereshteh Farahani. Compare company email patterns before reaching out.

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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
Airwallex
Senior Compliance Analyst
Sydney, NSW, AU
Website
airwallex.com
Employees
1932
AeroLeads page
Company profile
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8 roles

Fereshteh Farahani work experience

A career timeline built from the work history available for this profile.

Senior Compliance Analyst

Airwallex

Sydney, NSW, AU

Aml Analyst

Current
Trading 212

Sydney, New South Wales, Australia

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.

Mar 2024 - Present

Sanctions Screening Analyst

Wise

Tallinn, Harjumaa, Estonia

Sep 2022 - Mar 2024

Cdd (Customer Due Diligence) Expert

Wise

Tallinn, Harjumaa, Estonia

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

Wise Ltd.

Tallinn, Harjumaa, Estonia

Jan 2020 - Aug 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 →

BW Betsy W. Betsy W. Colleague at Airwallex Xuhui District, Shanghai, China, China View → TZ Thomas Zhang Thomas Zhang Colleague at Airwallex Hong Kong, Hong Kong SAR, Hong Kong View → AR Aleksandr Riazanov Aleksandr Riazanov Colleague at Airwallex Singapore, Singapore, Singapore View → AW Adrian Winnett-Ng Adrian Winnett-Ng Colleague at Airwallex Hong Kong SAR, Hong Kong View → IC Icy Cheng Icy Cheng Colleague at Airwallex Hong Kong SAR, Hong Kong View → MS Ma Song Ma Song Colleague at Airwallex Xi'an, Shaanxi, China, China View → VM Victor Ma Victor Ma Colleague at Airwallex Singapore, Singapore, Singapore View → RL Ruiping Liu Ruiping Liu Colleague at Airwallex Singapore, Singapore View → KG Kotryna Gudžiūtė-Čepkienė Kotryna Gudžiūtė-Čepkienė Colleague at Airwallex Vilnius, Vilniaus, Lithuania, Lithuania View → LP Lucy Parker Lucy Parker Colleague at Airwallex The Rocks, New South Wales, Australia, Australia View →
3 education records

Fereshteh Farahani education

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 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 Betsy W., Thomas Zhang, Aleksandr Riazanov, Adrian Winnett-Ng, and Icy Cheng.

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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