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Mohammad Faraj

Mr. Faraj is an Associate in the Financial Crimes Advisory Practice. He has experience with AML and fraud related case work including transaction monitoring at the level of alerts, case investigations, and 90-day SAR reviews. Mr. Faraj has experience assisting financial institutions and money service businesses with assets ranging from $3 billion to $40 billion, including significant SAR writing experience. His case experience includes merchant fraud, credit card fraud, identity theft, sales of counterfeit goods, trademark infringement, child pornography, terrorist financing, elder financial abuse, and others. Mr. Faraj holds a Bachelor of Arts and Science from Cleveland State University and obtained his Juris Doctor from Valparaiso University Law School.

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Prescriptions for Creating a More Robust AML Program

In today’s regulatory enforcement environment, staying ahead of the trends in BSA/AML compliance is critical. The stakes in minimizing risk have never been higher, compelling managers to focus on the promotion of healthy and responsible...

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