Areas of Expertise
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.
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.
Financial Intelligence Specialist
Education
College of Professional Studies, Pakistan, Bachelor of Business Administration, 2000
Montclair State University, US, Bachelor of Business Administration, 2002
Languages
Hindi
Urdu
Tibetan