Mr. Arslan Shaikh

Mr. Arslan Shaikh

Manager Compliance & MLRO
Worldwide Cash Express

Biography

Skilled AML/CFT & Sanctions compliance professional, a Certified Anti Money laundering Specialist (CAMS) and a Chartered Certified Accountant (ACCA) with ten years of working experience with organizations of diversified business portfolios and large operations. Beside AML/CFT operations he has developed competencies within Risk Management, Internal Controls, Fraud Investigations, Corporate Governance, Financial Reporting and Compliance.