Arshi is an agile product leader. Prior to joining ComplyAdvantage, she held product leadership roles at Currencycloud and JPMorgan Chase. Arshi brings an engineer’s focus to problem-solving. She’s passionate about financial inclusion, new-age banking, and the fight against financial crime. She aims to inspire other product managers to achieve their best.
Arshi Singh, Product Director at ComplyAdvantage Almost half of businesses globally have experienced fraud or a related economic crime in the last 24 months. What’s more, according to PwC, the risk of exposure grows as companies scale. 38% of businesses […]
The Financial Action Task Force (FATF), has held its latest plenary in Paris – attended by representatives of its 206 global members, the IMF, UN and World Bank – and has proposed new measures to make the fight against illicit […]
What is corporate screening in AML?
