I’m Saad, author of this blog.

For several years now, I have been working in the banking/finance sector. Having experience working with institutions such as HSBC, Scotiabank, CIBC and Toronto Dominion. After reviewing the macro activity in this sector, I have come to realize something; there’s a growing commonality in finance and nearly every other sector, Anti-Money laundering & Anti-Terrorist Financing.

Every year, organizations and countries spend countless amounts of funds to protect their data, people and systems. We, as individuals, must also do our part; whether that’s online or offline, when we come across suspicious acts or activity, we must do what we can to combat it.

I hope this blog sheds light on some of the activities involved in money laundering and provokes thought for what the future should hold.

Reach out to me for a quick chat, questions and comments on growing this platform. Thanks for visiting!



All views expressed on this site are my own and do not represent the opinions of any entity whatsoever with which I have been, am now, or will be affiliated.