Wasim Arshad Email
EDD Financial Crime Manager @ PwC
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Wasim Arshad Location
- Coatbridge, GB
Wasim Arshad Work
- 2022 -now EDD Financial Crime Manager @
- 2021 -2022 Financial Crime Team Leader @
- 2019 -2021 QC KYC @
- 2017 -2018 KYC Specialist @
- 2016 -2017 CDD Case Manager @
- 2012 -2017 Director @ Funky Photo Booth Ltd
- 2016 -2016 Senior KYC Analyst @
- 2015 -2016 KYC Team Leader @
- 2014 -2015 Business Relationship Manager @
- 2013 -2013 Customer Service Specialist @
- 2012 -2012 FX Cash Analyst @
- 2010 -2011 Credit Analyst @
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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