Position:
Director Compliance Americas at ARM Financial Group Pty Ltd (ArmUP, ARMswap, ARMF)
Location:
Greater Melbourne Area, Australia
Found email addresses for Shahed:
Found phones for Shahed:
Apr 2022 - Current
Mar 2026 - Current
Mar 2026 - May 2026
Apr 2022 - Mar 2026
Apr 2025 - Mar 2026
May 2022 - Mar 2026
Sep 2014 - Mar 2022
Dec 2008 - Sep 2014
Their professional focus is Anti-Money Laundering, Asic, and AUSTRAC across 3 core areas.
Shahed holds My Certificate Globally Certified KYC Specialist (GO-AKS) certifications.
Associate's degree at The Chartered Banker Institute
Master of Business Administration - MBA at University of the Punjab
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