Farwa Shah
Associate Director Cfcc Advisory Tb Compliance Country Lead Anti-bribery & Corruption @Standard Chartered
New York, NY, US
EMAILS
f••••••••@sc.com
MOBILE NUMBERS
+19•••••••47
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WORK HISTORY
Apr 2022 — Present
Associate Director Cfcc Advisory Tb Compliance Country Lead Anti-bribery & Corruption @Standard Chartered
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New York, NY, US
EDUCATION
2011 — 2012
BPP Law School
Master of Laws (L.L.M), Financial Regulation & Compliance
2010
University of London
Bachelor of Laws (LLB)
SKILLS
Competition LawDispute ResolutionCivil LitigationLegal AdviceManagementLegal AssistanceIntellectual PropertyCorporate LawLegal ResearchInternational LawInternational ArbitrationCorporate GovernanceBanking Law
ABOUT FARWA SHAH
Experienced Anti-Money Laundering Investigator with a demonstrated history of working in the banking industry. Skilled in Management, Corporate Governance, International Law, Legal Advice, and Banking Law. Strong finance professional with a Master of Laws (L.L.M) focused in Financial Regulation & Compliance from BPP Law School.
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