Alexandre Pamart
Independent Consultant in Compliance
The Global Initiative Network
GIN Member
Muhammad Subtain Raza
Financial Crimes Investigation Specialist, Case Western University
Mr. Raza is a Financial Crimes Investigation Specialist. His area of expertise include anti-money laundering, corporate crimes and anti-corruption practices. He has performed lead fraud investigations in Pakistan.
He has represented his institution on various distinguished forums, such as IACA, OECD, WB, and ADB. He is a graduate of Case Western Reserve University (USA) and International Anti-Corruption Academy (Austria).
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