Areas of Expertise
Saghi is a strategic leader in AEOI regulatory reporting, with close to 5 years of experience in compliance, FATCA and CRS reporting.
In addition, she has deep knowledge of AML/KYC, Compliance and Internal Audit. Saghi excels at driving results, process efficiency, mitigating risks, and ensuring strict compliance across complex, multi-jurisdictional environments.
Prior to joining Maples, Saghi worked at BNP Paribas CIB (Montreal, Canada) and helped to shape two newly formed teams. During this time she was recognised for her exceptional performance by the Client Management team in Canada.
Saghi also worked at Jalkeh Co. (Tehran, Iran) as Deputy CFO, managing a team of 22 professionals within the finance department.
Education
Concordia University, Canada, Graduate Diploma in Business Administration, 2018
Azad University Tehran Central Branch, Iran, Bachelor of Science, Economics, 2008
Languages
English
Farsi