Farhan Qureshi, ACAMS, has extensive experience in financial services and technology management, holding key positions at major organizations. From March 2001 to March 2005, Farhan served as an EDI Analyst at Internet Commerce Corporation, managing client implementations and account management in a startup environment. Farhan advanced to roles such as Business Analyst II at Dealogic (April 2005 - June 2007), AVP and Senior Business Analyst at Jefferies & Company (July 2007 - December 2008), Technology Delivery Manager at Bank of America Merrill Lynch (August 2009 - February 2011), and Financial Crime Delivery Manager at Barclays Capital (May 2011 - August 2023). Currently, Farhan holds the position of Director - Global Financial Crimes Prevention at UBS since August 2023. Farhan completed a Bachelor of Arts in Economics at Stony Brook University.
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