Fariha Afrin

Fariha Afrin has four years of experience in transaction monitoring and compliance, particularly within the financial services sector at Standard Chartered Bank, where they demonstrated strong analytical and problem-solving skills. They previously held roles in card operations and corporate banking, processing applications, conducting investigations related to anti-money laundering (AML) and anti-terrorist financing (ATF), and ensuring compliance with regulatory policies. Fariha completed a Bachelor of Business Administration in Accounting and Finance & Economics from North South University and also pursued studies in Workplace Communication in Canada at Toronto Metropolitan University. Currently, Fariha holds positions as an AML Senior Investigator and Lead Investigator at Scotiabank.