Robin Farshadfar Email & Phone Number
General Manager Eastnets Americas @ Eastnets
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Robin Farshadfar Location
- New York, NY, US
Robin Farshadfar Work
- 2013 -now General Manager Eastnets Americas @
- 2018 -now Co-Chair, ACAMS New Jersey Chapter. Association of Certified AML Specialists @
- 2014 -2017 Board Member of the Northern New Jersey ACAMS Chapter Membership Chair @
- 2012 -2015 Board Member of the Central Texas chapter of ACAMS Membership Chair @
- 2008 -now Member @ AIBA The Association of International Bank Auditors
- 2017 -2019 Rutgers BigData Advisory Board Member @
- 2012 -2013 Treasurer @ International Association of Financial Crime Investigators IAFCI NY Metro Chapte
- 2011 -2013 Director, Global Industry Solutions @
- 2009 -2011 Operations Director EastNets Americas @
- 1989 -2009 AVP Treasury Payments Manager @
Robin Farshadfar Education
- Fairleigh Dickinson University 2009-2009
Robin Farshadfar Skills
- Collateral Management
- Cash Management
- Banking
- Anti Money Laundering
- Social Network Analysis
- Treasury Systems
- IT Outsourcing
- IT Audit
- Enterprise Risk Management
- Settlement
- Mobile Payments
- Event Planning
- Portfolio Management
- Predictive Analytics
- Compliance Oversight
- Identity Resolution
- Financial Risk
- Relationship Management
- Credit Risk
- Ibm I2 Analyst'S Notebook Premium
- Finance
- OFAC
- Treasury Management
- FCPA
- Entity Analytics
- Strategy
- Financial Services
- Compliance
- Fico Identity Resolution Engine
- AML
- Money Market
- Financial Crime
- USA PATRIOT Act
- Business Continuity
- Big Data
- Financial Institutions
- Internal Controls
- Disaster Recovery
- Customer Service
- Operational Risk
- SWIFT payments
- Treasury
- Back Office
- Operational Risk Management
- Bank Secrecy Act
- Foreign Exchange Management
- Correspondent Banking
- Global Custody
- Anti Fraud
- Security
- Straight Through Processing
- KYC
- Middle Office
- Data Mining
- Securities
- Business Analysis
Robin Farshadfar Summary
- Robin Farshadfar, based in New York, NY, US, is currently a General Manager Eastnets Americas at Eastnets. Robin Farshadfar brings experience from previous roles at ACAMS, Association of Certified Anti-Money Laundering Specialists ACAMS Northern New Je, Association of Certified Anti-Money Laundering Specialists ACAMS CenTex Chapter and AIBA The Association of International Bank Auditors. Robin Farshadfar holds a 2009 - 2009 Fairleigh Dickinson University. With a robust skill set that includes Collateral Management, Cash Management, Banking, Anti Money Laundering, Social Network Analysis and more. Robin Farshadfar has 4 emails and 1 mobile phone numbers on RocketReach.
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