Arvind Jain
Compliance Analyst at Remitly
Based in Ireland
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Seniority
Staff
Department
Finance & Accounting
Location
Ireland
Industry
Financial Services
Company size
3.4K
Contact information
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a•••••••@remitly.com
Phone
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Background
About Arvind Jain
An assertive risk and compliance analyst and finance postgraduate identifying, assessing, and mitigating risks while ensuring that the company operates within the boundaries of applicable laws and standards around Compliance, KYC Operations and CMS. Evaluated potential risks and ensured that an organization adhered to legal, regulatory, and internal policies. Certifications: APA (Regulations, Loans, Insurance and Investments) & Professional Certificate in Compliance by UCD. Professional Diploma in Compliance, Licentiate of Compliance Institute (LCI). ACAMS in progress.
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