Adil Raza
Associate Managing Director - Financial Crime Advisory at Kroll | New York, New York, United States
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Associate Managing Director - Financial Crime Advisory at Kroll in November 2023 to Present
Managing Director at J.S. Held LLC in December 2022 to October 2023
Outsourced US BSA/AML Compliance Officer at Nexo in February 2021 to August 2023
Managing Director, Forensics at BDO USA, LLP in November 2020 to October 2022
Director, Forensic Investigation & Litigation Services, BDO Advisory at BDO USA, LLP in August 2018 to November 2020
Sr. Manager, Forensic Investigation & Litigation Services, BDO Advisory at BDO USA, LLP in January 2017 to August 2018
Senior Manager, Head of Financial Intelligence Unit at Scotiabank in December 2015 to January 2017
Head of Financial Intelligence Unit at NatWest Group (formerly known as The Royal Bank of Scotland) in August 2015 to December 2015
Manager of Investigations, CIB Americas FIU at NatWest Group (formerly known as The Royal Bank of Scotland) in December 2014 to August 2015
VP, Team Leader, M&IB Americas FIU at NatWest Group (formerly known as The Royal Bank of Scotland) in February 2013 to November 2014
Senior Investigator (Risk Associate) - AML Transaction Surveillance Unit at NatWest Group (formerly known as The Royal Bank of Scotland) in September 2011 to February 2013
Anti-Money Laundering and Regulatory Risk & Compliance Analyst at NatWest Group (formerly known as The Royal Bank of Scotland) in March 2010 to March 2011
Office for the Defense of Charles Taylor - Legal Assistant at The Special Court for Sierra Leone in October 2008 to July 2009
Human Rights Intern at Commonwealth Human Rights Initiative in July 2007 to September 2007
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Risk Management
AML
Financial Risk
Banking
Due Diligence
Anti Money Laundering
Management
USA PATRIOT Act
Internal Audit
Bank Secrecy Act
KYC
Project Management
Investigation
Analytics
Investment Banking
Finance
Capital Markets
Financial Services
Operational Risk
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Discover more about KrollWhat is Adil Raza email address?
Email Adil Raza at [email protected] and [email protected]. This email is the most updated Adil Raza's email found in 2026.
How to contact Adil Raza?
To contact Adil Raza send an email to [email protected] or [email protected].
What company does Adil Raza work for?
Adil Raza works for Kroll
What is Adil Raza's role at Kroll?
Adil Raza is Associate Managing Director - Financial Crime Advisory
What is Adil Raza's Phone Number?
Adil Raza's phone (212) ***-*353
What industry does Adil Raza work in?
Adil Raza works in the Banking industry.
Adil Raza Email Addresses
Adil Raza Phone Numbers
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