Baha Uddin, JD, CAMS, CFE, is currently the Regional Head of Investigations for MENAT after serving as the Regional Head of Investigative Reporting for Europe and the Middle East at HSBC. Previously, Baha held various positions including Senior Manager of Financial Services AML Advisory at Capital One and AML Operations Manager at Citi. Baha's educational background includes a Master of Laws in Tax Law from The University of Alabama School of Law and a Doctor of Law from Barry University. Baha also gained experience as a Judicial Intern at the Ninth Judicial Circuit Court of Florida and as a Research Assistant during their studies.
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