Sead Arifi
Junior Consultant
With a diverse background in fraud operations, KYC managed services and an in-depth understanding of regulatory frameworks, Sead has developed a wide range of skills and competencies
In the realm of fraud, Sead has honed his skills for implementing and maintaining robust internal controls to effectively combat fraud. He has taken pride in drafting detailed procedures, developing comprehensive training materials and streamlining existing processes to enhance efficiencies, ensuring client's stay ahead of evolving fraud threats.
Regarding KYC managed services, Sead has demonstrated proficiencies in conducting effective SDD, CDD and EDD. He has displayed a keen eye for detail and a thorough understanding of the nuances involved with refining KYC processes to ensure full regulatory compliance.
Furthermore, Sead's experience extends to evaluating complex AML, CTF, CPF and sanctions policies as-well as standards documents. Sead's knowledge and skillsets are further complemented by his First Class Law Degree from the Univesity of London, along with a plethora of internships at some of the leading financial institutions in the UK.
