Hi!

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!

*Disclaimer

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.