Farhana Rahman Risk and Compliance Expert

Farhana Rahman is a Risk and Compliance Expert with extensive experience in the financial services sector. Currently serving as a Senior Compliance and Risk Officer at TalkRemit since March 2023, Farhana leads a high-performing compliance team and liaises with regulators in Sweden and Canada while authoring regulatory reports and Suspicious Activity Reports. Previously, as an AML Officer at LianLian, leadership responsibilities included managing a team and reporting directly to senior executives. Farhana began the career at WorldRemit, where responsibilities encompassed directing junior analysts in KYC reviews and reporting high-risk activities to authorities. Farhana holds a Master of Engineering (MEng. Hons.) in Medical Materials from Queen Mary University of London.