Nadeem Arshad Email
Control Business Partner - Group Economic Crime COO @ Barclays
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Nadeem Arshad Location
- Glasgow, GB
Nadeem Arshad Work
- 2025 - now Control Business Partner - Group Economic Crime COO @
- 2021 - 2026 Risk and Control Manager (Group Financial Crime Operations) @
- 2020 - 2021 Risk Analyst (Financial Crime Operations) @
- 2017 - 2020 Premier Relationship Manager @
- 2016 - 2017 Internal Auditor @ Kibble Education and Care Centre
- 2012 - 2013 Operational Risk (Unit Head) @
- 2010 - 2012 Internal Controls and Ops Risk (Unit Head) @
- 2008 - 2010 Project Manager (Internal Controls and Ops Excellence) @
- 2006 - 2007 Banking Operations North Division (Unit Head) @
- 2005 - 2006 Credit Initiation (Unit Head) @
- 2003 - 2005 Branch Manager @
- 2000 - 2003 Internal Controls and Branch Operations (Unit Manager) @
- 1999 - 2000 Priority Banking Executive @
- 1991 - 1999 Personal Banker @
Nadeem Arshad Education
- Glasgow Caledonian University
MSc in Risk Management
2015 - 2016 - Glasgow Kelvin College 2014 - 2015
- Al-Khair University
MBA in Finance
2000 - 2002
Nadeem Arshad Skills
- Banking
- Branch Management
- Branch Banking
- Credit Cards
- Payments
- Basel II
- Portfolio Management
- Cross Selling
- Financial Risk
- Relationship Management
- Mortgage Lending
- Credit Risk
- Team Management
- Trade Finance
- Treasury Management
- Commercial Banking
- Core Banking
- Islamic Finance
- AML
- FX Options
- Risk Management
- Business Process
- Credit
- Internal Controls
- Operational Risk
- Operational Risk Management
- Business Process Improvement
- Management
- Credit Analysis
- Retail Banking
- MIS
- KYC
- Loans
- Analysis
- Internet Banking
Nadeem Arshad Summary
- Nadeem Arshad, based in Glasgow, GB, is currently a Control Business Partner - Group Economic Crime COO at Barclays. Nadeem Arshad brings experience from previous roles at Barclays and Kibble Education and Care Centre. Nadeem Arshad holds a 2015 - 2016 MSc in Risk Management @ Glasgow Caledonian University. With a robust skill set that includes Banking, Branch Management, Branch Banking, Credit Cards, Payments and more. Nadeem Arshad has 1 emails on RocketReach.
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