OVERVIEW
Saima has over 12 years of experience in the banking and accounting industry. Her expertise includes FinCEN, BSA, USA PATRIOT Act and OFAC compliance reporting.
BACKGROUND
Saima previously worked as an Assistant Vice President for BNP Paribas CIB where she was responsible for conducting monthly targeted anti-money laundering, capital markets and sanctions quality assurance and compliance review. Saima started her banking career in a branch role at Bank of Montreal in Toronto before moving into compliance and anti-money laundering roles at Scotia Bank in Toronto.
PROFESSIONAL ACTIVITIES
Financial Intelligence Specialist
LANGUAGES
Hindi
Urdu
Tibetan
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
College of Professional Studies, Pakistan, Bachelor of Business Administration, 2000
Montclair State University, US, Bachelor of Business Administration, 2002
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.
KNOWLEDGE
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024