Jamileh Peykar

Jamileh Peykar is an accomplished Senior Fraud Analyst at ANZ Worldline Payment Solutions since August 2023, bringing extensive experience in risk management and internal audit from a decade at Ayandeh Bank, where significant achievements include the establishment of the Internal Audit group that generated over $600,000 in annual cost savings. Notable roles at Ayandeh Bank involved overseeing risk-based supervision, developing financial transaction control procedures, initiating AML projects, and creating systems to enhance the quality of suspicious transaction reports. With a Master's degree in Financial Mathematics from Allameh Tabataba'i University and a Bachelor's in Applied Mathematics from the University of Tehran, Jamileh's expertise lies in data analysis, compliance with AML standards, and risk evaluation across various sectors.