Fariha Afrin
Lead Investigator at Scotiabank
Based in Toronto, Canada
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Seniority
Manager
Department
Public Administration & Safety
Location
Toronto
Industry
Banking
Company size
88K
Contact information
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f•••••••@scotiabank.com
Phone
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Background
About Fariha Afrin
Four years of work experience in Standard Chartered Bank with knowledge of products and processes across Retail & Corporate Banking demonstrating strong analytical and problem-solving skills. Familiar with internal banking systems and global platforms used in day to day operations. Knowledge of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) policies and procedure including Name Screening, sanction checks, transaction monitoring, assessment of Politically Exposed Person (PEP), FATCA, document identification/verification, and public news screening as well as activities related to Know Your Customer (KYC).
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