Anahita Parhiz

Demonstrates strong knowledge in Anti-Bribery, Whistleblowing, Sanctions, Conduct Rules, AML Monitoring, Data Protection (GDPR), Fraud Prevention, Prudential Regulations, and Operational Risk. Committed to maintaining compliance and enhancing operational efficiency within financial institutions.

Diligent and driven professional with strong analytical thinking and problem-solving skills, coupled with ability to communicate clearly and collaborate effectively. Experienced in developing and implementing policies and procedures, ensuring compliance with regulations, and fostering culture of accountability and continuous improvement. Highly skilled professional with extensive expertise in Microsoft Office, Eximbills, and Temenos T24.

• Reduced regulatory breaches through the development and implementation of a comprehensive monitoring framework.
• Improved transaction monitoring efficiency by automating processes, reducing false positives.
• Initiated AML/CFT risk assessments, mitigating compliance risks and ensuring robust sanctions adherence.
• Acted as the primary liaison with regulators, ensuring 100% success in timely responses to inquiries and audits.
• Enhanced operational resilience by implementing an outsourcing review process that reduced third-party risks.
• Designed and delivered training modules, increasing compliance awareness.
• Served as Secretary to Management and Steering Committees, documenting key decisions and driving strategic compliance initiatives.