International Association Of Financial Crime Investigators

International Association Of Financial Crime Investigators

International Association Of Financial Crime Investigators

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Infoglide Software Corporation, a key technology provider to The Department of Homeland Security and other organizations, announced today the addition of Robin Farshadfar to the management team. Ms. Farshadfar joins the company as Global Industry Solutions Director, providing domain expertise and strategy support for the worldwide financial services industry. Reporting to Douglas Wood, Senior Vice President at Infoglide, Ms. Farshadfar has over 30 years of banking, treasury management and compliance oversight experience in the mainstream banking industry. She is well versed with US and international banking operating and regulatory environment as well as an extensive background in financial technology operations.
“Robin has liaised with major banking corporations worldwide and several Fortune 500 corporate treasuries during her years of professional experience”, said Mr. Wood “and we could not be happier to have this world-class talent joining the company.”
Previously, Ms. Farshadfar was the Operations Director for EastNets America, a well-respected global leader in the payments solutions industry. While there, she was responsible for EastNets’ leadership, operations, management and expansion in the Americas. Prior to joining EastNets, Ms. Farshadfar spent over twenty years in the commercial banking industry in various capacities.
Ms Farshadfar has recently been appointed to the International Association of Financial Crimes Investigators (IAFCI) Executive Board as Treasurer of the NY Chapter. Additionally, she has been a member of the Association of International Bank Auditors (AIBA) for over five years and was recently appointed to the sub-compliance committee. Last month she was appointed to the BAFT-IFSA Payments and Compliance committee. She is also a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) New York and South Florida Chapters.
“I am very excited to join Infoglide’s management team.” said Ms. Farshadfar, “and I look forward to growing the company’s footprint in fraud and money laundering investigation markets.”

Source:http://www.prweb.com/releases/2011/11/prweb8968396.htm