Arif Mustafa
About Arif Mustafa
Arif Mustafa is a KYC Analyst specializing in Risk Management at KPMG Australia, where he has worked since 2019. He has a diverse background in finance and risk management, with previous roles at various financial institutions in Australia and Pakistan.
Current Role at KPMG Australia
Arif Mustafa currently serves as a KYC Analyst in the Risk Management division at KPMG Australia. He has held this position since 2019, contributing to the firm's efforts in managing risks associated with Know Your Customer (KYC) processes. His role involves analyzing customer data, ensuring compliance with regulatory requirements, and implementing risk management strategies within the organization.
Previous Experience in Financial Services
Prior to his role at KPMG, Arif Mustafa gained experience in various financial services positions. He worked as a Retention Banker in the Mortgage Retention Unit at National Australia Bank for five months in 2017. In 2018, he served as a Financial Adviser at Residential Projects Australia for three months and later took on the role of AML/CTF Analyst in Financial Crime Operations at Commonwealth Bank for four months. These roles provided him with a solid foundation in customer retention and financial compliance.
Educational Background
Arif Mustafa has a comprehensive educational background in finance and accounting. He earned a Master of Professional Accounting (Advanced) from the University of Newcastle, studying from 2013 to 2015. He also obtained a Bachelor of Business Administration (BBA) with a focus on Financial Risk Management from the Shaheed Zulfikar Ali Bhutto Institute of Science and Technology, completing his studies from 2006 to 2011. Additionally, he achieved RG146 Tier-2 Accreditation in Banking and Financial Support Services from Kaplan Professional in 2017.
Internship Experience
Arif Mustafa began his career with an internship in Financial Reporting at Pakistan State Oil Company (PSO) from 2010 to 2011. This experience allowed him to gain practical insights into financial reporting processes and the operations of a major corporation in Pakistan. His internship laid the groundwork for his future roles in the financial sector.
Additional Skills and Certifications
In addition to his formal education, Arif Mustafa has pursued further training in customer service, achieving a Diploma from Alison. His diverse skill set includes expertise in risk management, customer service, and financial compliance, which enhances his capabilities in his current role at KPMG Australia.