Arshad Vahora

Interactive Brokers | NSE | Summer Intern at IndusInd Bank (CFO Team) | PGDM\'23 - N. L. Dalmia Institute of Management Studies and Research, Finance |

Role: Senior Aml Analyst at Interactive Brokers
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Arshad Vahora

As a seasoned Business Analyst and UAT Specialist, I drive business growth through…

Experience

Senior Aml Analyst
Interactive Brokers
May 2025 — Present

Education

Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics
Bachelor of Commerce - BCom, Business/Commerce, General
2018 — 2021
Bhavans College
Commerce
2016 — 2018
N. L. Dalmia Institute of Management Studies and Research
PGDM, Finance

Contact information

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•••••@ibkr.com
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Current company

Interactive Brokers

Financial Services · 3.6K employees · Greenwich, Connecticut, United States

Rated #1 Active Traders and #1 International Trading in 2025 by StockBrokers.com. Interactive Brokers Group (Nasdaq: IBKR) and its affiliates provide automated trade execution and custody of securities, commodities, foreign exchange, and forecast contracts around the clock on over 160 markets in numerous countries and currencies from a single unified platform to clients worldwide. We serve individual investors, hedge funds, proprietary trading groups, financial advisors and introducing brokers. Our four decades of focus on technology and automation have enabled us to equip our clients with a uniquely sophisticated platform to manage their investment portfolios. We strive to provide our clients with advantageous execution prices and trading, risk and portfolio management tools, research facilities and investment products, all at low or no cost, positioning them to achieve superior returns on investments. Interactive Brokers has consistently earned recognition as a top broker, garnering multiple awards and accolades from respected industry sources such as Barron's, Investopedia, Stockbrokers.com, and many others. Interactive Brokers Group’s consolidated equity capital exceeds $17 billion. Throughout its history, the company’s mission has remained unchanged: Create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools. Interactive Brokers LLC is a member of NYSE, FINRA, SIPC. For more information, visit: ibkr.com.

ibkr.com

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About Arshad Vahora

Experience

Senior Aml Analyst

Education

Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics

Bhavans College

N. L. Dalmia Institute of Management Studies and Research

Find verified contacts for anyone on LinkedIn