Associate Investor Operations Aml
Current
Nov 2022 - Present
AeroLeads people directory · profile
Arshia Nishath, Mba, Cfcs Email & Phone Number
MBA l A financial crime enthusiast l AML l Compliance
at
MUFG Investor Services
1 work email found
@scotiabank.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
MBA l A financial crime enthusiast l AML l Compliance
Location
Mississauga, Ontario, Canada
Company size
Who is Arshia Nishath, Mba, Cfcs? Overview
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Quick answer
Arshia Nishath, Mba, Cfcs is listed as MBA l A financial crime enthusiast l AML l Compliance at MUFG Investor Services, a company with 1075 employees, based in Mississauga, Ontario, Canada. AeroLeads shows a work email signal at scotiabank.com and a matched LinkedIn profile for Arshia Nishath, Mba, Cfcs.
Arshia Nishath, Mba, Cfcs previously worked as Associate Investor Operations AML at Mufg Investor Services and Dedicated Service Advisor, Commercial Banking at Cibc. Arshia Nishath, Mba, Cfcs holds Part-Time, Aml Administration from Seneca College.
Company email context
Email format at MUFG Investor Services
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*@scotiabank.com
68% confidence
AeroLeads found 1 current-domain work email signal for Arshia Nishath, Mba, Cfcs. Compare company email patterns before reaching out.
Profile bio
About Arshia Nishath, Mba, Cfcs
➢An enthusiastic individual having extensive experience in Commercial banking, Branch Operations, AML Compliance➢ Certified Financial Crime Specialist ( CFCS)➢Expertise in investigation and detection of Fraud accounts.➢Skilled in coaching, Retail sales, CRM and team building➢Strong consulting professional with an MBA➢Have recently been honoured with a certificate of appreciation by PICS for my volunteering services.➢Engaged successfully in establishing benchmarks in volunteering practices.Have 10 plus years of
Listed skills include Retail Banking, Branch Banking, Anti Money Laundering, Teamwork, and 1 others.
Current workplace
Arshia Nishath, Mba, Cfcs's current company
Company context helps verify the profile and gives searchers a useful next step.
Mufg Investor Services
9 roles
Arshia Nishath, Mba, Cfcs work experience
A career timeline built from the work history available for this profile.
Dedicated Service Advisor, Commercial Banking
Jan 2022 - Jun 2022
Signing Authorities Agent ( Contract), Bcc
✦ Accountable for the vetting and resolution of complex Large Corporate and Mid-Market customer requests related to signing authorities, often containing non-standard documentation, while upholding compliance to internal signing authority controls and Anti Money Laundering (AML) requirements✦ Perform regulatory duties related to complex signing authorities.
Feb 2021 - Jan 2022
Customer Service Representative
✦ Be first line of defence in charge of identifying, directly assessing and mitigating the risks of the business✦ Adhere to risk and compliance processes and policies to ensure safety of bank and customer assets and maintain customer privacy✦ Support operational activities (escalate service requests, following up on customer applications, opening and.
Mar 2020 - Nov 2020
Senior Business Development Associate
✦ Identify and help develop strategic relationships with potential clients✦ Implemented business development initiatives✦ Maintained an extensive database of the prospective customers
Oct 2019 - Mar 2020
Volunteer
✦ Assist the teachers in LINC (Language Instruction for Newcomers to Canada)classes.✦ Involved in encouraging and helping the students to build confidence in improving the language skills, taking children on guided tours and support with admin duties during hiring events.
Jan 2019 - Mar 2020
Volunteer Team Member
Indian Women Association
✦ Provided voluntary service as a Treasurer; making annual reports for all the projects taken.✦ Participated and headed many projects under the organization. ✦ Played a key role in organising and PR of the annual event.
Jan 2003 - Jun 2015
Mis Officer
✦ Monitored the complete Retail Banking Data towards policy compliance.✦ Assisted in target preparations for the branches.✦ Created Retail Banking MIS reports for the Management and the Branches.
Sep 2005 - Sep 2006
Operations Officer (Retail Banking)
✦ Monitored Branches through Operational Risk Module.✦ Resolved Operational problems encountered at the branches.✦ Provided procedural writing for Retail Banking Division.✦Member of Anti-money laundering fact-finding committee.✦ Involved in making action plans in coordination with Retail Sales Manager to improve product profitability by training staff.✦.
Sep 2001 - Sep 2005
Team & coworkers
Colleagues at MUFG Investor Services
Other employees you can reach at mufg-investorservices.com. View company contacts for 1075 employees →
TS
Thierry Sidler
Colleague at Mufg Investor Services
Luxembourg, Luxembourg
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Z(
Zixiao (Nathan) Guo
Colleague at Mufg Investor Services
North York, Ontario, Canada, Canada
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AJ
Anita Josceline Leslie
Colleague at Mufg Investor Services
Mississauga, Ontario, Canada, Canada
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NS
Nupur Shah
Colleague at Mufg Investor Services
Halifax, Nova Scotia, Canada, Canada
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MM
Marina M.
Colleague at Mufg Investor Services
Limassol, Cyprus, Cyprus
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BS
Birgit Spautz
Colleague at Mufg Investor Services
Luxembourg, Luxembourg
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MS
Matthew Saunders
Colleague at Mufg Investor Services
Halifax, Nova Scotia, Canada, Canada
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AC
Aidan Child
Colleague at Mufg Investor Services
Halifax, Nova Scotia, Canada, Canada
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AH
Alexander Huynh
Colleague at Mufg Investor Services
Greater Toronto Area, Canada, Canada
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VR
Vaibhav Ranka
Colleague at Mufg Investor Services
Gurugram, Haryana, India, India
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Thierry Sidler
Colleague at Mufg Investor Services
Luxembourg, Luxembourg
View →
Z(
Zixiao (Nathan) Guo
Colleague at Mufg Investor Services
North York, Ontario, Canada, Canada
View →
AJ
Anita Josceline Leslie
Colleague at Mufg Investor Services
Mississauga, Ontario, Canada, Canada
View →
NS
Nupur Shah
Colleague at Mufg Investor Services
Halifax, Nova Scotia, Canada, Canada
View →
MM
Marina M.
Colleague at Mufg Investor Services
Limassol, Cyprus, Cyprus
View →
BS
Birgit Spautz
Colleague at Mufg Investor Services
Luxembourg, Luxembourg
View →
MS
Matthew Saunders
Colleague at Mufg Investor Services
Halifax, Nova Scotia, Canada, Canada
View →
AC
Aidan Child
Colleague at Mufg Investor Services
Halifax, Nova Scotia, Canada, Canada
View →
AH
Alexander Huynh
Colleague at Mufg Investor Services
Greater Toronto Area, Canada, Canada
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VR
Vaibhav Ranka
Colleague at Mufg Investor Services
Gurugram, Haryana, India, India
View →
5 education records
Arshia Nishath, Mba, Cfcs education
Part-Time, Aml Administration
Workplace Communications For Financial Services Professionals
Master Of Business Administration - Mba
Master Of Business Administration - Mba
Bachelor Of Science - Bs, Genetics
St. Anns Degree College For Women
FAQ
Frequently asked questions about Arshia Nishath, Mba, Cfcs
Quick answers generated from the profile data available on this page.
What company does Arshia Nishath, Mba, Cfcs work for?
Arshia Nishath, Mba, Cfcs works for MUFG Investor Services.
What is Arshia Nishath, Mba, Cfcs's role at MUFG Investor Services?
Arshia Nishath, Mba, Cfcs is listed as MBA l A financial crime enthusiast l AML l Compliance at MUFG Investor Services.
What is Arshia Nishath, Mba, Cfcs's email address?
AeroLeads has found 1 work email signal at @scotiabank.com for Arshia Nishath, Mba, Cfcs at MUFG Investor Services.
Where is Arshia Nishath, Mba, Cfcs based?
Arshia Nishath, Mba, Cfcs is based in Mississauga, Ontario, Canada while working with MUFG Investor Services.
What companies has Arshia Nishath, Mba, Cfcs worked for?
Arshia Nishath, Mba, Cfcs has worked for Mufg Investor Services, Cibc, Scotiabank, My Cfo Portal, and Polycultural Immigrant & Community Services.
Who are Arshia Nishath, Mba, Cfcs's colleagues at MUFG Investor Services?
Arshia Nishath, Mba, Cfcs's colleagues at MUFG Investor Services include Thierry Sidler, Zixiao (Nathan) Guo, Anita Josceline Leslie, Nupur Shah, and Marina M..
How can I contact Arshia Nishath, Mba, Cfcs?
You can use AeroLeads to view verified contact signals for Arshia Nishath, Mba, Cfcs at MUFG Investor Services, including work email, phone, and LinkedIn data when available.
What schools did Arshia Nishath, Mba, Cfcs attend?
Arshia Nishath, Mba, Cfcs holds Part-Time, Aml Administration from Seneca College.
What skills is Arshia Nishath, Mba, Cfcs known for?
Arshia Nishath, Mba, Cfcs is listed with skills including Retail Banking, Branch Banking, Anti Money Laundering, Teamwork, and Data Analysis.
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