Mitchell Farsad
Director of Anti-Money Laundering & Financial Crimes Investigations
About Mitchell Farsad
Mitch Farsad is the Director of the Financial Intelligence Unit (FIU) at Stifel Financial which is comprised of Anti-Money Laundering and Financial Crimes Investigations. In this role, Mitch is responsible for the development, implementation, and oversight of Stifel’s transaction monitoring and trade surveillance programs. Prior to this role, he served as a Manager for Stifel’s AML Enhanced Due Diligence Team where he led a team responsible for conducting comprehensive investigations on the highest risk, most complex client relationships of the firm.