Muhammad Arslan Athar

Manager, Risk Consulting

KPMG in The Bahamas

Arslan is a Manager in the Risk Consulting practice with eight years of professional experience with KPMG. He is Member of the Association Financial Crime Specialists (CS2) and the Association of Chartered Certified Accountants (ACCA) with experience in performing regulatory anti money laundering reviews, internal audits, supporting enterprise risk assessments, corporate governance compliance reviews, performing gap analysis and developing standard operating procedures. He has delivered services to clients across various industry sectors including textile, cement, power, education, trusts, government entities and financial sector.

  • Chartered Certified Accountant

  • Certified Crypto Compliance Specialist (C2S)

  • Association of Chartered Certified Accountants (ACCA)