Arsan Islam

Arsan Islam is a seasoned professional in the field of compliance and anti-money laundering (AML), currently serving as a Senior OFAC Analyst at UBA America since July 2022. Prior to this role, Arsan held several significant positions including Assistant Vice President and Senior AML Compliance Officer at the National Bank of Pakistan, and Senior AML Compliance Officer at Navigant, where involvement included a contract with Intesa Sanpaolo. Additional experience encompasses roles at prominent financial institutions such as Citi, Société Générale, and Signature Bank, among others, specializing in AML compliance and investigations. Arsan's educational background includes multiple degrees from Claflin University in Banking, Corporate, Finance, and Securities Law, and a Master of Business Administration from Strayer University, focusing on Business/Managerial Economics.