Personal Info
Farhan Aziz is the AML Compliance Manager at First Link, a consultancy renowned for its comprehensive AML compliance services. With highly regarded qualifications in ACCA and CAMS, he began his career in audit and finance, laying the foundation for his rise to the specialized field of AML compliance.
Farhan has a pivotal role in delivering first-class AML compliance solutions to a broad range of clients, navigating the complexities of regulatory requirements with a level of expertise that is second to none. His deep understanding of financial systems, cultivated through years of experience, enables him to design and implement solid compliance frameworks that effectively mitigate risk and protect against illicit financial activity. Farhan’s proactive approach to staying up-to-date with regulatory changes demonstrates his drive for compliance excellence.
Professional Skills
Farhan Aziz focuses on creating and enforcing company policies and procedures that are in line with regulatory and ethical standards.