Robert Farquhar Email & Phone Number
Advisory, AML Compliance Officer @ LPL Financial
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Robert Farquhar Location
- United States
Robert Farquhar Work
- 2022 -now Advisory, AML Compliance Officer @
- 2021 -2022 Financial Crimes Governance Lead @
- 2019 -2021 VP, Compliance Officer - Testing and Monitoring @
- 2016 -2019 VP, Global AML and KYC Lead @
- 2013 -2016 Associate, US KYC Lead @
- 2011 -2013 Analyst @
Robert Farquhar Education
- Wittenberg University
BA (Business Management)
2007-2011
Robert Farquhar Skills
- Cash
- New Business Development
- Sales
- Sanction
- Risk
- Cash Operations
- Investigation
- Profiles
- Databases
- Amortization Schedules
- Mergers and Acquisitions
- KYC
- Consent
- Salesforce.com
- Ohio
- Financial Analysis
- Global Security
- Guidestar
- Quality Control
- Alerts
- Streams
- Training
- Due Diligence
- LexisNexis
- Metrics
- Financial Reporting
- Screening
- Finance
- Internal Controls
- Reporting
- Billing Systems
- Consolidating
- Remediation
- Microsoft Word
- System
- PowerPoint
- Cross Training
- Microsoft Office
- Microsoft Excel
- Editing
- Regulations
- Marketing
- Business Development
- Anti Money Laundering
- Payments
- Applications
- Panda
- Media
- Project Planning
- Financial Risk
- World Check
- Financial Institutions
- Economics
- Business Alignment
- CRM
- Client Services
- Business Management
- Global Investment Management
- CDD
- Certified Anti Money Laundering
- System Conversion
- Credit Scoring
- User Acceptance Testing
- Change Control
- Art
- Efficient
- Negative
- SharePoint
- Risk Management
- Management
- Funding
- Responsibility
- Meetings
- Bau
- Magicians
- CAMS
- Legal
- Compliance
- Banking
- History
- Columbus
- Loans
- Default
- Asset
- System Testing
- Business Objects
- Research
- Oversight
- Internal Audit
- Job Aids
- Asset Management
- AML
- Mortgage Lending
- Governance
- SQL
Robert Farquhar Summary
- Robert Farquhar, based in United States, is currently a Advisory, AML Compliance Officer at LPL Financial. Robert Farquhar brings experience from previous roles at Robinhood, Fifth Third Bank and J.P. Morgan Asset Management. Robert Farquhar holds a 2007 - 2011 BA in Business Management @ Wittenberg University. With a robust skill set that includes Cash, New Business Development, Sales, Sanction, Risk and more. Robert Farquhar has 3 emails and 1 mobile phone numbers on RocketReach.
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