Bahar Hatami is a Partner and the National AML Leader at Deloitte Canada, where they lead the Financial Crime Practice. With extensive experience in Financial Crime, AML, and Sanctions, Bahar focuses on the financial services industry, assisting clients in assessing and transforming their financial crime operations. They have successfully led various initiatives, including control effectiveness reviews and AML program designs, ensuring compliance with industry standards and regulations. Bahar previously held positions at OPTIMUS | SBR, Kroll, and Adastra, and is currently pursuing an MSc in International Relations at the London School of Economics and a BA Honours in Political Studies from Queen's University.
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