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 […]
Arshi Singh
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.
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