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 @ PwC
2021 - 2022 Financial Crime Team Leader @ Aston Carter
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2019 - 2021 QC KYC @ KPMG

2017 - 2018 KYC Specialist @ Credit Suisse
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2016 - 2017 CDD Case Manager @ HSBC
2012 - 2017 Director @ Funky Photo Booth Ltd
2016 - 2016 Senior KYC Analyst @ Deutsche Bank
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2015 - 2016 KYC Team Leader @ Lloyds Banking Group
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2014 - 2015 Business Relationship Manager @ Bank of Scotland
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2013 - 2013 Customer Service Specialist @ Royal London

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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

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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 1 emails on RocketReach.

Wasim Arshad Emails

Found 1 emails

@pwc.com

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