Bahar is a Partner in Deloitte’s Financial Crime Practice and serves as the national Anti-Money Laundering (AML) leader. She brings over 14 years of experience in AML and sanctions matters across sectors with a focus on financial services. Bahar assists financial institutions with assessing, designing and enhancing their AML/ATF programs to meet compliance objectives and drive effectiveness.
She brings deep expertise in regulatory action planning and response, and leading large-scale Know-Your-Customer and transaction monitoring initiatives, including standardizing AML processes, establishing governance frameworks, refreshing technology and operating model design.