Zain Baig Email
Senior Manager, Global Risk and Compliance @ American Express
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Zain Baig Location
- Toronto, ON, CA
Zain Baig Work
- Senior Manager, Global Risk and Compliance @ (September 2023 - Present)
- Board Member @ (August 2023 - Present)
- Founder and Creative Director @ (January 2014 - Present)
- Associate Director, Asset Management Compliance, MLRO @ (February 2022 - September 2023)
- Manager, SLC Management Compliance @ (June 2021 - February 2022)
- Enterprise Risk Assurance @ (August 2017 - June 2021)
- Senior Compliance and AML Manager @ (January 2016 - August 2017)
- Senior Compliance Officer | Internal Audit @ (July 2013 - January 2016)
- Senior Compliance Officer | Project Lead @ (June 2011 - July 2013)
- Compliance Officer @ (June 2010 - June 2011)
Zain Baig Education
- University of Toronto Faculty of Law
Master of Laws (LL.M) (Business Law)
2022-2023 - Concordia University
(Finance and Economics)
2009-2010 - Sheridan College
Business Administration (Finance)
2006-2009 - University of Toronto - Rotman School of Management
Rotman@Law Pre-MBA (Finance)
Zain Baig Summary
- Zain Baig, based in Toronto, ON, CA, is currently a Senior Manager, Global Risk and Compliance at American Express. Zain Baig brings experience from previous roles at ACAMS, Zane Barläs Group and Sun Life. Zain Baig holds a 2022 - 2023 Master of Laws (LL.M) in Business Law @ University of Toronto Faculty of Law. Zain Baig has 2 emails on RocketReach.
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