Fariha Chowdhury

Compliance Process Manager at Banxa

Fariha Chowdhury is an experienced compliance professional currently serving as Compliance Process Manager at BANXA, a leading public payment service provider and compliance RegTech platform for the digital asset industry, since September 2020. Key achievements include leading a risk management program for over 200 B2B merchants and enhancing due diligence processes to significantly reduce compliance review times by approximately 60%. Fariha's previous roles include Business Analyst focusing on digital asset listing and compliance analysis, as well as positions in legal research and internships that involved handling legal requests and developing marketing strategies. Fariha holds a Juris Doctor and a Bachelor of Commerce in Accounting and Finance from the University of Melbourne.

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