As the Technical Director/Co-Owner for
HiveRisk, I oversee, manage and deliver our client contracts, audits and reviews, providing technical compliance support and working closely with our clients to ensure a first-class service delivered in a timely and professional manner.
Providing Financial Crime and Compliance Consultancy and Advisory services to Law Firms, Estate Agents, & Professional Services Firms, focusing on Regulatory Compliance, Anti-Money Laundering, Fraud Prevention and Business Authorisation.
My role also provides strategic input to HiveRisk, delivering business development, leadership, team supervision and training.
Arsalan is an expert in the Legal and RegTech market, aiding professional firms with tech adoption, supporting Founders with Go-To-Market strategy and facilitating key introductions for investors in the space.
With
Aventine Lab, we leverage our network, expertise and insights to accelerate growth and increase sources of revenue in the LegalTech & RegTech markets.
We craft and execute high-impact market entry strategies for Founders. For Investors, we make key introductions and provide a wealth of insight into LegalTech & RegTech markets. For professional and financial services, we consult on tech adoption and workflow management.