Aztec Group
Sara Forouzanfar is an experienced AML Analyst currently working at Aztec Group since May 2022, with a strong background in anti-money laundering investigations and compliance. Previously, Sara held roles at Starling Bank, including Anti-Money Laundering Investigator and Business Onboarding Analyst, where responsibilities included conducting thorough investigations and performing KYC due diligence. Prior experience includes positions as a Quality Compliance Advisor at Microlink PC (UK) Ltd and Corporate Due Diligence Business Analyst at Diligencia, emphasizing document review and comprehensive research. Sara has also served in roles requiring effective communication, such as an Interpreter and Football Player Agent, and has a solid educational foundation with a PhD in Law from the University of Southampton and various postgraduate qualifications in management and compliance. Currently pursuing a CA International Diploma in Managing Sanctions Risk from the International Compliance Association, Sara continues to enhance expertise in compliance and risk management.
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Aztec Group
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Aztec Group delivers award-winning fund and corporate services to the alternative assets industry from key onshore and offshore jurisdictions in Guernsey, Jersey, Luxembourg, Ireland, the United States and the United Kingdom. Renowned for its long-term partnership approach, the Group partners with some of the leading alternative assets fund managers across Europe administering over 440 funds with over EUR 370 billion under administration. Numerous client testimonials, unrivalled client retention rate and multiple leading industry awards are a few testaments to the Group’s dedication to service excellence and the reason why it is recognised as the bright alternative in alternative assets industry.