Farhan Kabir

Farhan Kabir is a seasoned professional specializing in anti-money laundering and regulatory compliance. Currently serving as a Senior Associate at the Financial Conduct Authority since August 2022, Farhan supervises the Office for Professional Body Anti-Money Laundering Supervision with a focus on mitigating money laundering and terrorist financing risks. Previously, Farhan held the position of Anti-Money Laundering Officer at the Solicitors Regulation Authority, where compliance assessments and AML reviews were conducted. Experience as a Regulation Officer at the General Osteopathic Council involved investigating financial crime allegations against practitioners, while earlier work at the Financial Ombudsman Service encompassed investigating fraudulent transactions and adjudicating financial service cases. Farhan holds a Bachelor of Laws (LLB) from City, University of London, a Master of Laws (LLM) in Employment Law from Middlesex University, and completed the Legal Practice Course at The University of Law.