Salmin Jadavji is the Regional Head of Anti-Bribery & Corruption (ABC) for Africa and the Middle East at Standard Chartered Bank. Previously, Salmin was the Head of Anti-Bribery & Anti-Corruption at HSBC Bank Canada where he was responsible for developing and implementing the bank’s ABC program. He was also the Chief AML Officer at MCAN. Before that he was Deputy Chief AML Officer at BMO, where he designed an AML independent audit testing program, and assessed the bank’s global AML policies, procedures, reporting processes and risk assessments. Previously he was the Senior Audit Manager at CIBC, and the Senior Compliance Officer with the Office of the Superintendent for Financial Institutions (OSFI), Canada’s federal bank regulator.
Jadavji received his Master of Laws (GPLLM) from the University of Toronto Law School and his Bachelor of Business Administration (Honours) degree from the Schulich School of Business at York University in Toronto. He is also holds Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Designations. He is the author of the best-selling book Way to an A: Student Survival Guide.