Arif Mia

Senior Associate Financial Crime Compliance at Bank of Singapore

Arif Mia has a broad range of experience in financial crime compliance, regulatory compliance, client onboarding, risk and compliance management, audit, and accounting across various industries and companies such as Bank of Singapore, Standard Chartered Bank, Sasfin Bank Ltd, and more. With a Bachelor of Commerce degree in Accounting from the University of Johannesburg, Arif Mia has demonstrated strong expertise in ensuring compliance with regulations, managing risks, and providing strategic financial advice.

Links

Previous companies

Standard Chartered Bank logo
Sasfin logo

Timeline

  • Senior Associate Financial Crime Compliance

    February, 2022 - present

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