Adil Raza

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