Farah Deeba
About Farah Deeba
Farah Deeba is an Associate in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) at HSBC in London, where she has worked since 2013. She holds a Master of Business Administration from Sikkim Manipal University, completed through distance education from 2011 to 2014, and has a degree from NMKRV College for Women, obtained from 2005 to 2008.
Work at HSBC
Farah Deeba has been employed at HSBC since 2013, serving as an Associate in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Her role involves ensuring compliance with regulatory requirements and implementing measures to prevent financial crimes. Based in London, Greater London, United Kingdom, she has accumulated over 11 years of experience in this position, contributing to the bank's efforts in maintaining financial integrity.
Education and Expertise
Farah Deeba pursued her Master of Business Administration through distance education at Sikkim Manipal University from 2011 to 2014. This program equipped her with advanced knowledge in business management and finance. Prior to this, she studied at NMKRV College for Women from 2005 to 2008, where she completed her undergraduate studies. Her educational background supports her expertise in AML and CTF practices.
Background
Farah Deeba's academic journey includes significant milestones that have shaped her professional career. She completed her undergraduate education at NMKRV College for Women, followed by a master's degree in business administration from Sikkim Manipal University. This educational foundation laid the groundwork for her current role in the financial sector.
Professional Experience
With over a decade of experience in the financial services industry, Farah Deeba has developed a strong proficiency in compliance and regulatory frameworks. Her tenure at HSBC has allowed her to engage with various aspects of AML and CTF, enhancing her skills in risk assessment and mitigation strategies.