Farhan Ahmed
About Farhan Ahmed
Farhan Ahmed is a Financial Crime Analyst specializing in Transaction Monitoring at Starling Bank in Manchester, England. He has a background in Anti-Money Laundering analysis and holds a degree in Economics from The Manchester Metropolitan University.
Work at Starling Bank
Farhan Ahmed currently serves as a Financial Crime Analyst specializing in Transaction Monitoring at Starling Bank. He has been in this role since 2023, contributing to the bank's efforts in combating financial crime. His responsibilities include investigating red flags related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) alerts. He conducts remediation reviews to ensure compliance with regulatory standards and collaborates with the sanctions team to address newly identified Politically Exposed Persons (PEPs). Additionally, he performs client outreach to gather evidence and relevant Know Your Customer (KYC) documentation.
Previous Experience at NatWest Group
Prior to his current position, Farhan Ahmed worked as an Anti-Money Laundering Analyst at NatWest Group from 2019 to 2023. During his four years in this role, he focused on identifying and mitigating financial crime risks. His work involved analyzing transactions for suspicious activities and ensuring compliance with AML regulations. This experience provided him with a solid foundation in financial crime analysis and regulatory compliance.
Experience at BPP University
Farhan Ahmed served as an Admissions and Student Recruitment Officer at BPP University from 2015 to 2018. In this role, he was responsible for managing the admissions process and engaging with prospective students. His work contributed to the university's recruitment efforts in Manchester, United Kingdom, for three years.
Education and Expertise
Farhan Ahmed studied Economics at The Manchester Metropolitan University from 2006 to 2010. His academic background in economics has equipped him with analytical skills relevant to his current role in financial crime analysis. He also completed his high school education at North Cestrian Grammar School from 1997 to 2002.
Background
Farhan Ahmed is based in Manchester, England, United Kingdom. His career spans various roles in financial crime analysis and student recruitment, providing him with diverse professional experience. His focus on compliance and regulatory standards is evident in his work across different organizations.