Adil Raza Email & Phone Number
Serving as US Bsa and Aml Compliance Officer @ Nexo
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Adil Raza Location
- New York, NY, US
Adil Raza Work
- Serving as US Bsa and Aml Compliance Officer @ (February 2021 - Present)
- Managing Director, Forensic Investigation and Litigation Services, Bdo Advisory @ (January 2017 - November 2020)
- Senior Manager, Head of Financial Intelligence Unit @ (December 2015 - January 2017)
- Head of Financial Intelligence Unit @ (August 2015 - December 2015)
- Manager of Investigations, Cib Americas Fiu @ (December 2014 - August 2015)
- Vice President, Team Leader, M and Ib Americas Fiu @ (February 2013 - November 2014)
- Senior Investigator - Aml Transaction Surveillance Unit @ (September 2011 - February 2013)
- Anti-Money Laundering and Regulatory Risk and Compliance Analyst @ (March 2010 - March 2011)
- Office for the Defense of Charles Taylor - Legal Assistant @ The Special Court for Sierra Leone (October 2008 - July 2009)
- Human Rights Intern @ (July 2007 - September 2007)
Adil Raza Education
- St. Mary'S College @ Mountbatten Institute
(International Business)
2010-2011 - Leiden University
Master of Laws (International Law)
2008-2009 - University of Leeds
Bachelor of Law (English, Law)
2004-2008 - Ku Leuven Faculty Of Engineering Technology & Faculty Of Movement And Rehabilitation Sciences
(Law)
2006-2007
Adil Raza Skills
- Risk Management
- AML
- Financial Risk
- Banking
- Due Diligence
- Anti Money Laundering
- Management
- USA PATRIOT Act
- Internal Audit
- Bank Secrecy Act
- KYC
- Project Management
- Investigation
- Analytics
- Investment Banking
- Finance
- Capital Markets
- Financial Services
- Operational Risk
Adil Raza Summary
- Adil Raza, based in New York, NY, US, is currently a Serving as US Bsa and Aml Compliance Officer at Nexo. Adil Raza brings experience from previous roles at Bdo Usa, LLP, Scotiabank and Natwest Group. Adil Raza holds a 2010 - 2011 St. Mary'S College @ Mountbatten Institute. With a robust skill set that includes Risk Management, AML, Financial Risk, Banking, Due Diligence and more. Adil Raza has 2 emails and 1 mobile phone numbers on RocketReach.
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