Wasim Arshad Email
EDD Financial Crime Manager @ PwC
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Wasim Arshad Location
- Coatbridge, GB
Wasim Arshad Work
- EDD Financial Crime Manager @ (October 2022 - Present)
- Financial Crime Team Leader @ (June 2021 - October 2022)
- QC KYC @ (May 2019 - June 2021)
- KYC Specialist @ (September 2017 - August 2018)
- CDD Case Manager @ (December 2016 - September 2017)
- Director @ Funky Photo Booth Ltd (October 2012 - September 2017)
- Senior KYC Analyst @ (August 2016 - December 2016)
- KYC Team Leader @ (May 2015 - August 2016)
- Business Relationship Manager @ (May 2014 - May 2015)
- Customer Service Specialist @ (January 2013 - July 2013)
- FX Cash Analyst @ (September 2012 - October 2012)
- Credit Analyst @ (April 2010 - March 2011)
Wasim Arshad Education
- Glasgow Caledonian University
BA Financial Services (Finance and Financial Management Services)
2007-2009
Wasim Arshad Skills
- Trading
- FX Options
- Credit Risk
- Financial Risk
- Settlement
- Management
- Banking
- Financial Services
- Credit
- Finance
- Risk Management
- Financial Analysis
- Customer Service
- Portfolio Management
- Investments
- Internal Audit
- Fixed Income
- Process Improvement
- Training
- Investment Banking
- Back Office
- Operational Risk
- Derivatives
- KYC
Wasim Arshad Summary
- Wasim Arshad, based in Coatbridge, GB, is currently a EDD Financial Crime Manager at PwC Finance & Accounting Managed Services. Wasim Arshad brings experience from previous roles at Aston Carter, KPMG UK, Credit Suisse and HSBC. Wasim Arshad holds a 2007 - 2009 BA Financial Services in Finance and Financial Management Services @ Glasgow Caledonian University. With a robust skill set that includes Trading, FX Options, Credit Risk, Financial Risk, Settlement and more. Wasim Arshad has 2 emails on RocketReach.
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