Zain
Baig
Zain Baig, LL.M, CAMS, brings his expertise in Regulatory Compliance and Financial Crimes to the forefront of the Payments, Asset Management, and Corporate Banking sectors. As the Senior Manager of Compliance at American Express, he leads the company's Regulatory Compliance Management framework. His prior roles include pioneering Enterprise Asset Management Compliance, Financial Crimes, and Independent Testing functions at Sun Life and orchestrating comprehensive controls testing strategies for Wells Fargo Bank's international operations.
Zain's educational background features an LL.M. from the University of Toronto Law School, enhancing his Business, Securities, and Technology Law proficiency. Beyond his corporate endeavors, he's also the visionary behind Zane Barläs, a thriving online clothing brand. Zain's industry dedication shines through memberships with ACAMS, the Association of Certified Sanctions Specialists, and active engagement with the Practicing Law Institute, underscoring his commitment to advancing compliance standards and driving positive change in finance and beyond.
Email: zain.m.baig@gmail.com