Karim_Rajwani

Karim A. Rajwani CAMS

Senior Vice President, Chief Operating Officer, Scotiabank

Mr. Rajwani is currently the SVP, Chief Operating Officer at Scotiabank, leading the bank’s remediation activities with respect to transaction monitoring, screening, investigations and intelligence activities. Karim has global responsibility for FIUs and oversight over operations and is responsible for the Enterprise Project Management Office and the AML Solution Delivery Team. ​

Karim was previously the AML Advisor at various technology firms and was the Global Head of Financial Crime Intelligence, the Global Head of Financial Crime Technology Strategy, and the UK Money Laundering Reporting Officer at Deutsche Bank.


Appearances