Farokh Adarian

WORK HISTORY

EDUCATION

SKILLS

ABOUT FAROKH ADARIAN

Demonstrated exemplary expertise over 33 years of banking encompassing Compliance – Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Know Your Customer (KYC), Frauds, Financial Crime, Sanctions, Retail Liabilities & Assets Compliance & Compliance of Technology Infrastructure & Operations, Corporate Banking (International trade finance) & Retail (Branch) banking businesses• Hands-on experience in designing organization policy, procedures, systems and controls to assess and combat potential money laundering, terrorist financing and sanctions risks at a company-wide level, ensuring effective identification and efficient monitoring of suspicious transactions, and supporting in executing strategic initiatives • Adroit in building strategic partnerships with internal and external stakeholders, delivering accurate compliance reviews, streamlining business operations resulting in increased operational efficiencies and enhanced revenue margins, achieving business milestones and managing high performing teams • Proficient in developing system controls and enhanced due diligence measures to mitigate heightened AML risks and providing advice to employees on remediation measures for customers, products and businesses. Professional self-development as evinced through qualifications in AML, FCC, trade finance and banking• Skilled in organization capability building and maintaining an understanding of regulatory requirements to provide advice and guidance to compliance team and senior managers to implement compliant policies and procedures across the organization.