Saghi Roudbari

Saghi Roudbari is a seasoned professional in regulatory and compliance services with extensive experience spanning various roles. Currently serving as Vice President at Maples Group since April 2021, Saghi specializes in FATCA, CRS, and regulatory services for fund administration clients. Previous experience includes roles at BNP Paribas, where responsibilities ranged from Senior KYC Officer to founding the Non-Legal Entity due diligence team, focusing on AML/KYC compliance. Earlier positions include Team Leader at IO Solutions Contact Center and Senior Accountant at Jalkeh Co. Saghi holds a graduate degree in Business Administration and Management from Concordia University and a Bachelor's degree in Economics from Azad University.