Farah M.

Senior AML/CTF, Financial Crime and Business Analysis Consultant with over 20 years of banking and financial services experience. Combines deep regulatory compliance expertise with strong business analysis and technology delivery capability. Skilled in requirements elicitation, stakeholder engagement, process mapping, gap assessments, target-state design, user story development, audit, compliance policies implementation,functional documentation and testing support for AML compliance and financial crime technology solutions. Extensive experience across transaction monitoring, sanctions and name screening, fraud detection,customer onboarding, KYC/CDD, fraud management, investigations, regulatory reporting and risk governance. Well positioned to support organisations preparing for AML/CTF Tranche 2 reforms through compliance reviews, business requirements definition, operating model design, control frameworks and technology implementation advice.