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Mitch Farsad is an accomplished professional in anti-money laundering and financial crimes investigations, currently serving as the Anti-Money Laundering Director at Stifel Financial Corp. since May 2019. Farsad has a rich history in the field, including previous roles as an Anti-Money Laundering Manager and Team Leader, where responsibilities encompassed transaction monitoring, suspicious activity report filings, and managing complex investigations. Additionally, Farsad holds leadership positions with the Greater St. Louis ACAMS Chapter and the ACFE St. Louis Chapter, contributing to the strategic direction of these organizations. Educationally, Farsad earned a Bachelor of Arts in Sociology from the University of Missouri-Columbia. Certifications include CAMS, CFE, and CFCS.