Farhan Zubair

With extensive experience as a financial executive, Farhan Zubair brings a wealth of expertise in regulatory compliance, risk management, and financial crime prevention. He specialises in advising clients facing complex challenges involving money laundering, fraud, and tax evasion.

Farhan provides strategic guidance rooted in a deep understanding of global compliance standards, including Anti-Money Laundering (AML), Know Your Customer (KYC), and the Financial Action Task Force (FATF) framework. By combining technical knowledge with practical insight, Farhan supports clients through investigations and regulatory scrutiny while strengthening their internal controls and governance structures.

Working discreetly with high-net-worth individuals, corporate entities, and legal professionals, Farhan adopts a solutions-driven approach to financial crime mitigation and remediation. Committed to building long-term, trusted relationships, Farhan delivers clear, actionable advice tailored to the needs of clients operating in high-risk and high-stakes environments.

Farhan holds a Bachelor of Laws (LLB) with a focus on Banking, Corporate, Finance, and Company Law from the University of Salford. He is multilingual and fluent in
English, Urdu, and Punjabi, enabling him to effectively engage with a broad and diverse client base.