Advisory Board Member Profile 2017
Areas of Expertise
Big Data Strategy; Big Data & Operations; Data Analytics for Finance & HR; Reducing Risk Through Big Data
Robin Farshadfar is General Manager at EastNets Americas, a leading global provider of compliance and payments solutions and services for financial institutions and corporates. Robin is responsible for the leadership, operations and management of EastNets expansion in the USA, Canada, and the Caribbean. With over 30 years of banking, treasury management and compliance oversight experience in the mainstream banking industry, she is well versed in US and international banking operations 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.
Previously, Robin was Global Industry Solutions Director at Infoglide Software Corporation, a key technology provider to The Department of Homeland Security and Financial Institutions. While there, she was responsible for providing domain expertise and strategy support for the worldwide financial services industry.
Robin currently serves as Membership Director on The Northern New Jersey Association of Certified Anti-Money Laundering Specialists (ACAMS) Chapter Board. The ACAMS NNJ Chapter was formed to provide anti-money laundering /anti-terrorism financing (collectively AML) community in Northern New Jersey with a local resource that provides support, guidance, training, and peer interaction for industry professionals.
A Trusted Leader in Compliance, Payment and Cloud Solutions and Services EastNets is a global leading provider of compliance, payment and cloud solutions and services with offices across Europe, North America, Asia-Pacific and the Middle East.
Delivering Strategic Advantage to Customers around the Globe With over 1,000 customers in 120 countries, including 22 of the top 50 global banks, EastNets has gained the trust that comes with delivering excellence, strategic advantage and measurable results to financial institutions, corporate and government agencies.
Strengthen Your Processes for Improved Financial Crime Protection, SWIFT Transparency, and Regulatory Controls
For the past 30 years, EastNets has been committed to helping businesses transform the way they manage risk and complexity.