Author

Arif Alibhai

Sr. Director Compliance Design, ADP

Arif Alibhai is a Senior Director of Compliance Design at ADP and has been with the company for nearly 5 years. In this role, he oversees the Financial Intelligence Unit (FIU) Fraud Risk team and the Disputes team for ADP’s Wisely card program.

He has over 15 years of professional experience and knowledge in fraud prevention, investigations, risk assessments, global anti-money laundering compliance, and regulatory policies in the banking and fintech sectors.