Farsad, CAMS, CFCS, CFE
Mitch Farsad is an Anti-Money Laundering Manager who is responsible for the Enhanced Due Diligence team in the Client Intelligence Unit at Stifel. He previously served as an AML Leader for various teams at Stifel, including Enhanced Due Diligence, Customer Due Diligence, AML Governance, and Stifel Bank. Mitch is well-versed in the financial crimes investigations industry with nearly 10 years of experience in AML, fraud, and securities fraud investigations. He is also the founder of AML Mentors LLC, a business dedicated to providing tailored mentoring and coaching for AML professionals to promote career development and advancement opportunities (AMLmentors.com).
In addition to his FINRA Series 7, Series 66, and Series 24 licenses, Mitch is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), and a Certified Financial Crime Specialist. He also serves as a Co-Chair on the Board of Directors for the Association of Certified Anti-Money Laundering Specialists (ACAMS) Greater St. Louis Chapter and serves as a Director on the Board of Directors for the Association of Certified Fraud Examiners (ACFE) St. Louis Chapter.