Zeeshan Quadar
Financial Investigation Unit (Fiu) Transaction Monitoring Investigator at Meta
Based in San Francisco, United States
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Seniority
Other
Department
Other
Location
San Francisco
Industry
Software Development
Company size
164K
Contact information
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z•••••••@metacareers.com
Phone
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Background
About Zeeshan Quadar
Experienced Compliance Professional with over eight years in BSA/AML compliance, OFAC, STR/SAR, risk assessment, and transaction monitoring. Skilled in conducting thorough investigations into suspicious transactions, collaborating with cross-functional teams, and ensuring compliance with AML policies. Passionate about staying current with the latest trends and regulations in AML and crypto domains, applying this knowledge to drive effective compliance measures.
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