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Saima Khawaja

Assistant Vice President Regulatory & Compliance Montreal
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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 Services 

EDUCATION

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.

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

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