Arslan Athar

Arslan Athar Email and Phone Number

Manager Risk Consulting @ KPMG Bahamas | Driving AML Compliance and Risk Management @ KPMG Bahamas
nassau, new providence, bahamas
Arslan Athar's Location
New Providence, The Bahamas, Bahamas
About Arslan Athar

As a Manager Risk Consulting at KPMG Bahamas, I lead and deliver high-quality regulatory advisory, anti-money laundering (AML), and governance, risk and compliance (GRC) services to a diverse portfolio of clients across the financial sector. I have successfully managed and executed multiple projects, such as AML risk assessments, compliance reviews, internal audits, process improvement, and data analytics, with the help of my team and in collaboration with other KPMG professionals.I am an ACCA member and Certified Crypto Compliance Specialist (C2S - ACFCS). I have also completed several online courses on data science and business metrics, enhancing my analytical and data-driven capabilities. I am passionate about applying my knowledge, skill and technical expertise to solve complex business problems, help navigate the regulatory landscape and create value for my clients. My goal is to become a recognized and valued leader in the field of risk consulting and contribute to the achievement of organizational and professional goals.

Arslan Athar's Current Company Details
KPMG Bahamas

Kpmg Bahamas

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Manager Risk Consulting @ KPMG Bahamas | Driving AML Compliance and Risk Management
nassau, new providence, bahamas
Website:
kpmg.com.bs
Employees:
74
Arslan Athar Work Experience Details
  • Kpmg Bahamas
    Manager Risk Consulting
    Kpmg Bahamas Oct 2023 - Present
    The Bahamas
  • Kpmg Bahamas
    Assistant Manager Risk Consulting
    Kpmg Bahamas Oct 2021 - Sep 2023
    The Bahamas
  • Kpmg Bahamas
    Supervisory Senior Risk Consulting
    Kpmg Bahamas Feb 2021 - Sep 2021
    The Bahamas
  • Kpmg In Pakistan
    Supervisory Senior Advisory
    Kpmg In Pakistan Sep 2018 - Dec 2020
    Pakistan
  • Kpmg In Pakistan
    Senior Consultant Advisory
    Kpmg In Pakistan Jan 2017 - Aug 2018
    Pakistan
  • Kpmg In Pakistan
    Semi Senior Consultant Advisory
    Kpmg In Pakistan Jan 2016 - Dec 2016
    Pakistan
  • Kpmg In Pakistan
    Associate Audit
    Kpmg In Pakistan Jan 2015 - Dec 2015
    Pakistan

Arslan Athar Skills

Business Ethics Coso Framework Business Consulting Client Relations Corrective Actions Structured Finance Data Analytics Team Management Generating Insights Compliance Analysis Management Consulting Risk Consulting Financial Accounting Microsoft Office Microsoft Excel Internal Controls Time Management Critical Thinking Financial Analysis Interpersonal Skills Operational Excellence Analytical Skills Written Communication International Financial Reporting Standards Internal Audit

Arslan Athar Education Details

Frequently Asked Questions about Arslan Athar

What company does Arslan Athar work for?

Arslan Athar works for Kpmg Bahamas

What is Arslan Athar's role at the current company?

Arslan Athar's current role is Manager Risk Consulting @ KPMG Bahamas | Driving AML Compliance and Risk Management.

What schools did Arslan Athar attend?

Arslan Athar attended Acca, Acca, Government College University, Lahore.

What skills is Arslan Athar known for?

Arslan Athar has skills like Business Ethics, Coso Framework, Business Consulting, Client Relations, Corrective Actions, Structured Finance, Data Analytics, Team Management, Generating Insights, Compliance Analysis, Management Consulting, Risk Consulting.

Who are Arslan Athar's colleagues?

Arslan Athar's colleagues are Marilyn Kemp, Braxtina T., Slatter David, Annie Chinafat, Ariel Kirlew, John Lopez, Jean Green-Thompson.

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