Robin Farshadfar
Enterprise Fintech Executive | SWIFT, AML & AI-Driven Modernization | Tier-1 Revenue Growth | Americas | C-Suite to Operations
- Role
- Co-chair, Acams New Jersey Chapter Association of Certified Aml Specialists at ACAMS
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Robin Farshadfar
Enterprise fintech executive with over two decades of banking and payments operations experience, leading SWIFT infrastructure modernization and AML AI transformation initiatives across the Americas. I partner with Tier-1 financial institutions from C-suite to operations teams to deliver sustainable revenue growth, operational stability, and long-term client retention.
Experience
Co-chair, Acams New Jersey Chapter Association of Certified Aml Specialists
Jan 2018 — Present · NJ, US
Education
Dale Carnegie Training
Graduate
1993 — 1993
Skills
- Security
- Global Custody
- Finance
- Ofac
- Relationship Management
- Treasury
- Financial Risk
- Strategy
- Mobile Payments
- Internal Controls
- Money Market
- Data Mining
- Cash Management
- Back Office
- Kyc
- USA Patriot Act
- Treasury Systems
- Settlement
- Credit Risk
- Financial Institutions
- Anti-Fraud
- Fcpa
- Fico® Identity Resolution Engine
- Ibm® I2® Analyst's Notebook® Premium
- Operational Risk
- IT Audit
- Portfolio Management
- Financial Services
- Big Data
- Financial Crime
- Aml
- Entity Analytics
- Anti Money Laundering
- Swift Payments
- Middle Office
- Disaster Recovery
- Banking
- Foreign Exchange Management
- Straight Through Processing
- Business Continuity
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