Robin D Farshadfar

New York, NY

Information Technology And Services

EastNets - Greater New York City Area since Feb 2013
General Manager EastNets Americas
Association of Certified Anti-Money Laundering Specialists - Austin, Texas Area since Apr 2012
Board Member of the Central Texas chapter of ACAMS Membership Chair
International Association of Financial Crime Investigators IAFCI NY Metro Chapter since Jan 2012
Treasurer
AIBA The Association of International Bank Auditors since 2008
Member
Infoglide Software - New York, NY Nov 2011 - Feb 2013
Director, Global Industry Solutions

Fairleigh Dickinson University 2009 - 2009
Dale Carnegie Training 1993 - 1993

Aml
Banking
Financial Risk
Finance
Treasury Management
Swift Payments
Kyc
Strategy
Portfolio Management
Operational Risk
Anti Money Laundering
Ofac
Financial Institutions
Internal Controls
Back Office
Enterprise Risk Management
Treasury
Securities
Credit Risk
Relationship Management
Usa Patriot Act
Operational Risk Management
Bank Secrecy Act
Cash Management
Mobile Payments
Data Mining
Business Continuity
Disaster Recovery
It Audit
Middle Office
Foreign Exchange Management
Security
Financial Services
Settlement
Money Market
Identity Resolution
Big Data
Business Analysis
Correspondent Banking
Financial Crime
Social Network Analysis
Entity Analytics
Predictive Analytics
Straight Through Processing
Global Custody
Treasury Systems
Collateral Management
Anti Fraud
Ibm I2 Analyst's Notebook Premium
Fico Identity Resolution Engine