Arslan Athar Email & 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.

Listed skills include Business Ethics, Coso Framework, Business Consulting, Client Relations, and 21 others.