Farithul Asrar
Assistant Manager – AML & Financial Crime Compliance | AML, CTF & Regulatory Expert | Fraud Detection, Risk Mitigation & SAR Reporting | 6+ Years in Fintech & Global Services
- Role
- Assistant Manager- Compliance at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Farithul Asrar
Ever wondered why some compliance professionals get noticed by leadership, promoted faster, or invited to shape global AML policies?It’s not luck.It’s strategic professional impact.Hi, I’m Farithul Asrar, and I help organizations stay ahead of financial crime while building robust, foolproof compliance frameworks. But here’s the twist: my journey didn’t start in a global bank or top-tier fintech. I started analyzing high-risk accounts, detecting fraud, and mastering AML processes from the ground up—learning, self-teaching, and proving my worth every step of the way.Over 6+ years, I’ve:↳ Monitored high-risk accounts and conducted 170+ quality control reviews monthly↳ Reduced fraud losses by 30% through AML/CTF frameworks and transaction monitoring↳ Delivered training programs improving staff proficiency by 40%↳ Ensured 100% compliance with FINCEN, FCA, MAS, and FNTT↳ Supported MLROs and senior leadership in audits, regulatory filings, and risk mitigation strategiesBut here’s what keeps me motivated: watching organizations struggle to detect financial crime before it happens. I believe every compliance program can be stronger, smarter, and proactive.I don’t just build processes—I create resilient compliance ecosystems that detect, prevent, and mitigate financial crime while enabling organizations to operate confidently on a global scale.The choice is yours:Stay reactive to financial crime, or be the organization that stops it before it happens.Let’s connect, share insights, and shape the future of compliance together.
Experience
Assistant Manager- Compliance
Jul 2024 — Present · Bengaluru, IN
Promoted from Senior Consultant (Jul 2024 – Aug 2025) to Assistant Manager (Sep 2025) in recognition of leadership, performance, and impact on compliance initiatives.↳ Led AML compliance initiatives, collaborating with legal, compliance, and operational teams to investigate high-risk transactions, prepare executive reports, and file SARs, achieving 100% adherence to international regulatory standards.↳ Provided strategic guidance on financial crime prevention and AML procedures, coordinated global compliance efforts, and devised risk mitigation strategies, enhancing regulatory reporting accuracy by 30% and strengthening organizational resilience against financial crime exposure.
Education
Jamal Mohamed College, Tiruchirappalli - 620 020.
Bachelor of Science - BS, Computer Science
Bharathidasan University (BDU), Tiruchirappalli
Master of Business Administration - MBA, Finance and Financial Management Services
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