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Sign up to search for other Arshya Sheikh's across our 850M+ professionals databaseWork Experience 8 years
Nov 2025 - Current
Oct 2023 - Nov 2025
Jan 2022 - Sep 2023
Sep 2021 - Dec 2021
Dec 2019 - May 2021
Jan 2019 - Sep 2019
Jun 2018 - Dec 2018
Their professional focus is ADGM complaint resolution, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Arshya holds Anti-Money Laundering and Combating the Financing of Terrorism Training Program, Foundation in AML & KYC, and International Compliance Certification in Compliance) certifications and has been awarded Best Performer – Q3 2022 & July 2022, Highest QA Score of the Year, and Promoted to Level 2 – 2023
Education
Bachelor of Pharmacy - BPharm at Acropolis Institute of Pharmaceutical Education and Research
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