Arslan Amir

Compliance professional with 6 years of experience in banking and financial sectors with a Strong analytical & investigative skills specializing in AML/CTF | Sanctions | KYC | Transaction Screening | SARs | KYC | CDD/EDD.

Investigating disputed payments through specialized payment analysis, engaging with merchants, customers, and internal bank units to resolve issues using SWIFT messages. Verifying transactions against various watchlists, sanctions lists, or politically exposed persons (PEP) lists to prevent transactions involving prohibited individuals or entities.

Degree

Bachelors of Arts

Certifications

ACAMS (Aspirant)

Fincrime Certificate (Revolut)