Rafi Hyder

Rafi Hyder has extensive work experience in the financial industry, with a strong focus on risk and compliance. Rafi'smost recent position was as the Global Head of Client Due Diligence at OFX. Prior to that, they worked as the Financial Crimes Operations Manager at Newcastle Permanent Building Society. Rafi also held roles at American Express, including an AML Specialist position and a role as a Business Analyst. Rafi also worked at Western Union Business Solutions as an Accreditation Manager and Manager of AML Controls & Accreditation/Onboarding Oversight. Additionally, they held previous positions at Commonwealth Bank, The Change Group International, and Travelex. Throughout their career, Rafi has consistently demonstrated expertise in risk management and compliance in the financial sector.

Rafi Hyder completed a Graduate Certificate in Anti Money Laundering & Counter Terrorism financing from Charles Sturt University in 2016. Prior to that, they obtained a Bachelor of Commerce (B.Com.) from Bangladesh National University, although the specific start and end dates are not provided. Rafi'seducational background focuses on banking, financial support services, and commerce.