Adil Raza is a Managing Director in BDO's Forensics practice. Adil has over 10+ years of experience delivering regulatory compliance services. He has extensive experience in various components of BSA/AML/OFAC Compliance Programs, including risk assessments, Know Your Customer (KYC), Client Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Suspicious Activity Reporting, System and Model Validation Services and AML Training.

Adil's experience includes working with all types of financial services organizations in reviewing, testing and enhancing their regulatory compliance infrastructure, especially with respect to BSA/AML and OFAC Compliance Programs. Adil is a subject matter expert in BSA/AML/OFAC compliance with a strong focus on developing and enhancing suspicious activity detection, monitoring and reporting systems, programs, policies and procedures. Adil has worked with numerous firms including financial institutions, non-banking financial institutions such as MSBs and Casinos as well as digital payment service providers.

Prior to joining BDO, Adil served as the Head of the US financial Intelligence Unit for the Bank of Nova Scotia. Adil also served as the Head of the US Financial Intelligence Unit for the Royal Bank of Scotland.