Arbaz M.
Senior Product Manager @Aml Watcher
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WORK HISTORY
Senior Product Manager @Aml Watcher
London, GB
As a Senior Product Manager at AML Watcher, I lead the strategy, development, and execution of AI-driven AML and fraud prevention solutions. I collaborate with cross-functional teams to enhance KYC/CDD automation, transaction monitoring, and risk assessment, ensuring compliance with evolving regulatory requirements. By leveraging data insights and industry trends, I drive innovation in financial crime prevention. My focus is on delivering scalable, high-impact RegTech solutions that empower businesses to mitigate risk and strengthen compliance
EDUCATION
University of Fairfax
Master's of Computer Science
Minhaj University Lahore
Bachelor of Software engineering , Computer Software Engineering
ABOUT ARBAZ M.
Senior Product Manager @facia | 3D Liveness Detection | Deepfake Detection | Biometric AML Screening |Fraud & Financial Crime Prevention | KYC/CDD Expert | RegTech
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