Muhammad Farhan is currently a Senior Risk & Compliance Specialist at XTRANSFER, where they contribute to the organization's growth and improvement. They previously worked as an Anti-Money Laundering Analyst at Citi from 2020 to 2024, where they analyzed alerts and investigated transactional activities to detect suspicious behaviors. Farhan also gained experience as an AML Operations Specialist at OKX for a brief period and as a Vacation Trainee in Tax at KPMG Malaysia in 2019. They hold a Bachelor of Accounting (Honours) in Accounting and Finance from the International Islamic University Malaysia, earned in 2020.
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