Nafiz Imtiaz

Nafiz Imtiaz is currently a Board Member at UNYSAB. Prior to this, they were a Manager at RBC in the Global AML Risk Insights & Analytics department from January 2018 to December 2020. There, they worked with a team to manage the end-to-end production of AML Risk review reports, partnered with internal stakeholders to research and identify emerging global financial crime risks, and supported data scientists and model developers in developing tools & applications that increased efficiency and reduced time for AML FIU Investigations. Nafiz also performed Financial Crime Threat Intelligence analysis to identify bank’s international risk exposure related to high risk jurisdictions and produced insights for senior leaders on threat mitigation issues.

Before their time at RBC, Nafiz Imtiaz was a Manager at HSBC in the AML Investigations department from January 2017 to December 2017.

Nafiz Imtiaz has a Master's Degree in Leadership from the University of Guelph, as well as continuing education in Business Communication and Strategic Communication from Sheridan College in Mississauga, Ontario, Canada. Nafiz also has an MBA in Banking and Insurance from Dhaka Bishwabidyalaya. In addition, they are certified by the Canadian Securities Institute (CSI) in Investment Funds in Canada, Mellemfolkeligt Samvirke – ActionAid Denmark in Global Change Education Training, and the United Nations University of Peace in Certification on Non-profit leadership. Finally, they have an Honorable Mention and Certificate of Merit from Notre Dame College.