Black and white photo of Sara Abbasi, FINTRAIL APAC consultant.
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Sara combines her industry experience in global payments and private and investment banking focusing on transaction monitoring, SAR reporting and anti-money laundering investigations with expertise in agile project delivery. Sara has worked with a range of financial institutions supporting them with technology transformation programmes, designing anti-financial crime frameworks for emerging products and testing, and implementation of third party anti-financial crime solutions to ensure operational readiness.