Introducing 2021 Associate - Arshia Nishath
Arshia is an enthusiastic and a keen learner with diverse experience in banking locally and internationally.
Currently Arshia is working in Scotiabank. Being in the first line of defence, She has to be an attentive audience and be the guardian of the firm. She is keen to learn about investigations pertaining to money laundering, fraud and human trafficking in order to take care of the most obvious risks of the business.
Arshia holds an undergraduate degree in Genetic and Master’s degree in Business Administration from Osmania University in India. Recently, she completed an AML administration course from Seneca college. In the near future, She is looking forward to complete CAMS/CFCS, in order to be well aware of the processes to benefit as part of the due diligence efforts in compliance.
Community service has been a passion for Arshia for a very long time. In Canada, She has been associated with Polycultural Immigrant and Community Services, Toronto Compliance Anti Money laundering Events and Visionary Advisory Community.