Adil Raza is an Associate Managing Director in the Forensic Investigations and Intelligence practice, based in New York. Adil specializes in financial crime risk management services, including anti-money laundering (AML) and sanctions compliance, and he leverages over 14 years of planning, executing and leading projects for law firms, Fortune 500 corporations, financial institutions, government agencies, non-governmental organizations and high-net-worth individuals.
Adil Raza is an Associate Managing Director in the Forensic Investigations and Intelligence practice, based in New York. Adil specializes in financial crime risk management services, including anti-money laundering (AML) and sanctions compliance, and he leverages over 14 years of planning, executing and leading projects for law firms, Fortune 500 corporations, financial institutions, government agencies, non-governmental organizations and high-net-worth individuals.
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).
Forensic Investigations and Intelligence
The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Investigations and Disputes
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