Robin Farshadfar Email & Phone Number
General Manager Eastnets Americas @ Eastnets
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Robin Farshadfar Location
- New York, NY, US
Robin Farshadfar Work
- General Manager Eastnets Americas @ (February 2013 - Present)
- Co-Chair, ACAMS New Jersey Chapter. Association of Certified AML Specialists @ (January 2018 - Present)
- Board Member of the Northern New Jersey ACAMS Chapter Membership Chair @ (April 2014 - December 2017)
- Board Member of the Central Texas chapter of ACAMS Membership Chair @ (April 2012 - April 2015)
- Member @ AIBA The Association of International Bank Auditors (January 2008 - Present)
- Rutgers BigData Advisory Board Member @ (May 2017 - May 2019)
- Treasurer @ International Association of Financial Crime Investigators IAFCI NY Metro Chapte (January 2012 - December 2013)
- Director, Global Industry Solutions @ (November 2011 - February 2013)
- Operations Director EastNets Americas @ (May 2009 - November 2011)
- AVP Treasury Payments Manager @ (February 1989 - May 2009)
Robin Farshadfar Education
- Fairleigh Dickinson University 2009-2009
Robin Farshadfar Skills
- AML
- Anti Money Laundering
- Anti-fraud
- Back Office
- Bank Secrecy Act
- Banking
- Big Data
- Business Analysis
- Business Continuity
- Cash Management
- Collateral Management
- Correspondent Banking
- Credit Risk
- Data Mining
- Disaster Recovery
- Enterprise Risk Management
- Entity Analytics
- FICO® Identity Resolution Engine
- Finance
- Financial Crime
- Financial Institutions
- Financial Risk
- Financial Services
- Foreign Exchange Management
- Global Custody
- IBM® i2® Analyst's Notebook® Premium
- IT Audit
- Identity Resolution
- Internal Controls
- KYC
- Middle Office
- Mobile Payments
- Money Market
- OFAC
- Operational Risk
- Operational Risk Management
- Portfolio Management
- Predictive Analytics
- Relationship Management
- SWIFT payments
- Securities
- Security
- Settlement
- Social network analysis
- Straight Through Processing
- Strategy
- Treasury
- Treasury Management
- Treasury Systems
- USA PATRIOT Act
- aml ctf
- cash posistion
- international trade finance
- IT Outsourcing
- Event Planning
- Compliance Oversight
- Ibm I2 Analyst'S Notebook Premium
- FCPA
- Compliance
- Fico Identity Resolution Engine
- Customer Service
- Anti Fraud
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 and AIBA The Association of International Bank Auditors. Robin Farshadfar holds a 2009 - 2009 Fairleigh Dickinson University. With a robust skill set that includes AML, Anti Money Laundering, Anti-fraud, Back Office, Bank Secrecy Act and more. Robin Farshadfar has 3 emails and 1 mobile phone numbers on RocketReach.
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