Arjun M's Linkedin Analytics

Arjun is a highly skilled financial services expert with extensive experience in key areas such as KYC, AML, regulations, compliance, financial reporting, and ESG. He has demonstrated his ability to apply his expertise through his hands-on involvement in CECL/ IFRS 9 engagements. He has also worked for multinational banks in both the US and the UK and is proficient in OFAC sanctions, BSA/CFT regulations, and the USA PATRIOT Act. Core Competence: Risk Analysis Anti Money Laundering Stress Testing Third party Risk management Regulatory Reporting CECL Methodology / IFRS 9 Policies & Procedures Development FLOD Qc Testing ESG Analysis