American Express

Zain Baig, LL.M, CAMS, is a highly experienced professional in global risk and compliance management. Currently serving as Senior Manager, Global Risk & Compliance at American Express and a Board Member for ACAMS' Toronto Chapter, Zain is dedicated to advancing the fight against financial crimes. Previously, Zain held significant positions such as Associate Director of Asset Management Compliance at Sun Life, where the role included leading regulatory compliance functions, and as Senior Compliance and AML Officer at Laurentian Bank of Canada, focusing on sanctions and anti-bribery compliance. With a strong foundation in compliance and internal audit gained at Wells Fargo and Transamerica, Zain also possesses extensive educational credentials, including a Master of Laws in Business Law from the University of Toronto Faculty of Law.

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Risk Management and Compliance Team

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