Maher Farhat is a senior analyst in Risk Evaluation Management at Citibank, specializing in compliance with eight years of experience in financial crime compliance (FCC). Maher previously held positions at Standard Chartered Bank as a Senior Analyst in FCC Investigations and at Revolut as a Fincrime Analyst. Having started their career as a trainee at OMV, Maher also worked as an AML Analyst at HSBC. Currently pursuing a Master's degree in Computer Science with a focus on data science at WSB University, Maher holds a Bachelor's degree in electromechanical technology from Université libre de Tunis.
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