Adil Raza

Prior to joining Kroll, Adil served as a Consultant at J.S. Held LLC. Before that, he held the title of Managing Director at BDO USA, LLP, where he led complex anti-money laundering and sanctions compliance projects. He has also previously worked at Bank of Nova Scotia (Scotiabank) New York Agency and The Royal Bank of Scotland (Americas), where he led the financial intelligence units responsible for monitoring and investigating suspicious activity.

Adil’s personal casework has included AML and sanctions compliance projects for global and nationally significant financial institutions, commercial and retail banks, credit unions, non-banking financial institutions such as casinos and money service businesses as well as fintech and crypto clients.

Adil holds an LLM in public international law from the University of Leiden (The Netherlands) and an LLB in English and European law from the University of Leeds (United Kingdom). Adil is certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS).