Financial Crime & Anti-Money Laundering

Saima Laeeq

Samia, with over 2 decades of experience in fraud risk management including fraud investigations, anti-bribery practices, fact finding assignments and forensic assignments managed investigation on behalf of Government and Corporate clients and assisted in the recovery of financial losses as well as the implementation of prevention strategies in fraud, facilitated the recovery of millions on behalf of a Middle East client in a major money laundering scam, planned, coordinated and managed number of large project driven investigations.

Biography test

Samia, with over 2 decades of experience in fraud risk management including fraud investigations, anti-bribery practices, fact finding assignments and forensic assignments managed investigation on behalf of Government and Corporate clients and assisted in the recovery of financial losses as well as the implementation of prevention strategies in fraud, facilitated the recovery of millions on behalf of a Middle East client in a major money laundering scam, planned, coordinated and managed number of large project driven investigations.

She is skilled in identifying and assessing procurement, tender and supply chain management and inventory control related issues within diverse environments.

Prior to this she has served in various auditing and accounting roles for sectors including banking and finance, manufacturing, steel and auto industries, across jurisdictions from the Middle East, Gulf region to Canada.

She is a Certified Internal Auditor and her other core competencies include evidence gathering, dispute services, training and Anti-Money Laundering .