Cami Arif Anwar Ahmed

Arif Anwar Ahmed has a solid work experience background in the finance and banking industry. Arif Anwar'smost recent position was as a Financial Crime Manager at Tide, a role they started in November 2022. Prior to that, they worked at Bandhan Bank as a Senior Analyst - AML from January 2019 to November 2022. In this role, Arif was responsible for conducting due diligence, taking action on alerts, performing KYC reviews, liaising with compliance and senior management, and implementing customer risk rating criteria. Before joining Bandhan Bank, Arif worked at ICICI Bank as a Deputy Manager from November 2014 to January 2019.

Arif Anwar Ahmed, CAMI, pursued their education in a chronological order. In the years 2009 to 2013, they attended Techno India College Of Technology, where they obtained a Bachelor of Technology degree in Electronics and Instrumentation Engineering. Later on, from 2014 to 2015, Arif enrolled at Manipal University, Bengaluru, to pursue a Post Graduate Diploma in Banking and Finance.

Alongside their formal education, Arif also obtained several certifications. Arif Anwar acquired a certification in Risk Assessment from ACAMS in March 2023. Additionally, they obtained a certification as a Certified Anti-Money Laundering Investigator from Ponsun AML Academy in June 2022. Arif also earned a certification in AML/KYC from the Indian Institute of Banking and Finance, known as IIBF. However, the specific month and year of obtaining this certification are not provided.

Arif's education history reflects their dedication to gaining knowledge and expertise in the fields of banking, finance, and anti-money laundering.