Arslan Athar Email and Phone Number
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.
Kpmg Bahamas
View- Website:
- kpmg.com.bs
- Employees:
- 74
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Manager Risk ConsultingKpmg Bahamas Oct 2023 - PresentThe Bahamas -
Assistant Manager Risk ConsultingKpmg Bahamas Oct 2021 - Sep 2023The Bahamas -
Supervisory Senior Risk ConsultingKpmg Bahamas Feb 2021 - Sep 2021The Bahamas -
Supervisory Senior AdvisoryKpmg In Pakistan Sep 2018 - Dec 2020Pakistan -
Senior Consultant AdvisoryKpmg In Pakistan Jan 2017 - Aug 2018Pakistan -
Semi Senior Consultant AdvisoryKpmg In Pakistan Jan 2016 - Dec 2016Pakistan -
Associate AuditKpmg In Pakistan Jan 2015 - Dec 2015Pakistan
Arslan Athar Skills
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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Arslan Athar
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