Farah Usmani
Board Member @Hephzibah Children\'s Association
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WORK HISTORY
Board Member @Hephzibah Children\'s Association
EDUCATION
Fordham University School of Law
Juris Doctor (J.D.)
University of Chicago
A.M., Middle Eastern History
University of Chicago
AB, Social Sciences
ABOUT FARAH USMANI
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.
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