Nazia Hussain
Assistant Professor, Institute of Future Initiatives, University of Tokyo
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).