Arslan Aslan
AML/Compliance
As AML & Compliance Officer, Arslan Aslam oversees Odix Pay’s anti–money laundering and compliance programs, ensuring adherence to both local and international financial regulations. He plays a key role in developing internal controls, managing regulatory audits, and maintaining Odix Pay’s reputation as a secure and compliant global fintech organization.
About Arslan Aslan
As the AML & Compliance Officer at Odix Pay, Arslan Aslam leads the company’s efforts to maintain the highest standards of ethical conduct, regulatory compliance, and financial transparency. With a strong background in anti–money laundering, counter–terrorism financing (CFT), and financial risk assessment, he ensures that Odix Pay operates responsibly and aligns with global regulatory frameworks.
Having earned his Master’s degree in Financial Law and Risk Management from a leading European institution, Arslan combines academic excellence with practical expertise developed through years of experience in compliance roles within banking and fintech sectors. His approach integrates legal precision, analytical rigor, and a proactive mindset toward risk mitigation and regulatory adaptation.
At Odix Pay, Arslan is responsible for designing and implementing comprehensive AML/CFT frameworks, overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures, and ensuring full compliance with FATF, FCA, AUSTRAC, and EU regulations. He also manages training programs to ensure that every department within Odix Pay upholds the company’s culture of compliance and ethical responsibility.
Arslan collaborates closely with legal, operations, and product teams to embed compliance into every stage of the business lifecycle — from customer onboarding and transaction monitoring to new product launches and cross-border partnerships. His data-driven approach leverages advanced AML analytics and automation tools to detect, prevent, and report suspicious activity efficiently and transparently.
Beyond operational oversight, Arslan serves as a key liaison between Odix Pay and regulatory authorities, auditors, and external partners, ensuring all communications and disclosures meet the standards of accountability, accuracy, and integrity. His work is fundamental in preserving user trust and reinforcing Odix Pay’s reputation as a compliant, secure, and responsible fintech leader.
With a strong ethical compass and a forward-looking understanding of global regulation, Arslan Aslam continues to strengthen Odix Pay’s resilience against financial crime — ensuring that innovation in fintech always moves hand in hand with compliance, transparency, and trust.