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Zohair Allawala

Assistant Vice President Regulatory & Compliance Montreal
Email Icon Send an email T: M: +1 438-988-8416

OVERVIEW

Zohair is a certified compliance professional with 25 years experience in the financial industry, specialising in back office operations for investment funds.  He is knowledgeable in AML / KYC compliance with experience in project management and he is also a scrum master professional.

BACKGROUND

Previously, Zohair worked for IHS Markit USA as a Project Lead Consultant for an AML / KYC remediation project.  He has also worked for Promontory Financial, an IBM Company and began his AML / KYC career as an EDD Specialist at Royal Bank of Canada.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists 

Member of the Project Management Institute 

Member of the Scrum Alliance

Member of the Investment Funds Institute of Canada 

LANGUAGES

Hindu

Urdu

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialist

Project Management Institute, Project Management Professional

Scrum Alliance, Certified ScrumMaster

Investment Funds Institute of Canada, Operations Certified

University of Karachi, Pakistan, Bachelor of Commerce, Business Economics,1991


GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.