Cross Border Payments Expert Witnesses
Cross border payments expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on cross border payments. The cross border payments expert witness listings on this page are typically from fields/areas of expertise such as: Banking and Securities & Investments.
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Mohammad H. Ali, CFA
FX & Payments, Valuation
Thornhill, Ontario
Securities & Investments, Banking
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Foreign Exchange, FX Payments, Cross-Border Payments, Economic insights, Algorithmic Trading, Electronic Trading, Single Currency Payments, NDFs, Compliance, FX Spot & Options, Market Liquidity, Payment Rails, Emerging Markets, Best Execution Practices, Market Making, FX Hedging
Mohammad H. Ali, CFA is a seasoned capital markets professional possessing over 26 years of financial market and consulting experience. His particular area of product expertise includes Foreign exchange dealing and Payments processes. Additionally, Mohammad has managed global teams situated in major financial centres, spearhead enhancement of documents such as the FX Global Code of Conduct and led major electronic trading transformations within the currency trading and payments space.
Mr. Ali spent the majority of his career within the securities division of Toronto Dominion Bank leaving the firm in 2020 as Managing Director and Global Head of Foreign Exchange trading where he oversaw a team of 25 traders and quant analysts, executed Billion dollar+ Cross Currency FX M&A transactions and executed a major re-haul of TD Bank’s Global EFX trading platform. Mohammad also brings with him extensive experience in the macro-economic research space across Developed and Emerging markets.
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