About Farisha Emmalin Faheem Chughtai:
AML Analyst with 2 and a half years of experience. Possesses adept analytical, problem-solving, and communication skills. Detailed-oriented with the ability to adapt to high-pressure settings with continuous curiosity towards financial criminology.
Experience
I am currently working as an L2 Transaction Monitoring Analyst where my daily job is to identify and protect the assessing cases from any transactions that may lead to money laundering and terrorist financing result in the filing of relevant Suspicious Transaction Reports (STRs) in FINS. I need to maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends.
Education
Graduated with a Bachelor of Science in Geology from the University of Malaya.
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