Ian Daher

Ian Daher is an accomplished professional in the financial crimes compliance sector, currently serving as the Director of Financial Crimes Compliance at CLS Group since April 2025. Prior to this role, Ian Daher operated Ian Daher Consulting LLC, specializing in fintech and BaaS consulting from October 2024 to March 2025. Ian Daher held key positions at Affirm as the Senior Director of Financial Crimes, where a global financial crime program was established, and at Danske Bank as Global Head of AML/CTF and Sanctions, leading a substantial team and enhancing compliance frameworks. Earlier experience includes a Director role at Promontory Financial Group, focusing on regulatory advisory for major European banks. Ian Daher holds a Master of International Affairs from Columbia University and a Bachelor's degree in Global Economics from the University of California, Santa Cruz.