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
- Maples Group Jersey Office Discuss Continued Success and Growth On Island in Reports Legal 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023