Compliance and Operations Analyst
Arvin is responsible for various aspects of Henderson Rowe’s compliance and operations functions that ensure all external regulations and internal policies are met. He holds a professional qualification in Financial Crime and has experience in Anti Money Laundering (AML) and Terrorist Financing. Arvin has a strong understanding of the policies and procedures required for a comprehensive and diligent business AML framework designed to prevent fraud, money laundering and financial mismanagement.
Prior to joining Henderson Rowe, Arvin worked for a private bank in its financial crime and risk team, improving the ways in which transaction monitoring and risk assessments were executed. Earlier, he worked for HSBC, looking after financial crime prevention remediating data for various sanctions watch lists in Asia.
Arvin has a BSc in Mathematics and Business from Queen Mary’s University. He holds a CIMA certificate in Business Accounting and is pursuing an ICA International Diploma in Anti Money Laundering.
Arvin dabbles in art, a passion that taps into his creative side. He is also involved in volunteer work caring for hospital patients with brain injuries.