Profile of Anwar Farhan
Anwar Farhan Compliance and Risk Management Professional RM0 earned
Business AnalystData Analyst
An experienced Compliance and Risk Management professional with over 14 years in banking and payments, specializing in AML/CFT, regulatory advisory, and internal framework development. Proven ability to conduct gap analyses, risk assessments, and enhance compliance policies in alignment with regulatory standards. Adept at providing strategic guidance to stakeholders, delivering training, and preparing detailed reports for senior management and parent banks.