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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