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Saghi Roudbari

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Saghi is knowledgeable in KYC and has experience in corporate and institutional banking.

BACKGROUND

Previously, Saghi worked at BNP Paribas in various roles and helped shape two newly formed teams.  Before leaving BNP Paribas, she was recognised for her exceptional performance by the Client Management team in Canada.  Prior to this, she worked at IO Solutions and Jalkeh Co. 

LANGUAGES

English

Farsi

AREAS OF EXPERTISE

AEOI – FATCA & CRS

Anti-Money Laundering Services

EDUCATION

Concordia University, Canada, Graduate Diploma in Business Administration, 2018

Azad University Tehran Central Branch, Iran, Bachelor of Science, Economics, 2008


GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS