Amasis Saba

Industry expert

Amasis  Saba

Amasis Saba

Bryan Cave Leighton Paisner LLP, Head of Business Acceptance and Deputy MLRO

Amasis Saba is the Head of Business Acceptance and Deputy MLRO at Bryan Cave Leighton Paisner LLP and a senior member of the firm’s Office of the General Counsel Management Team.

Amasis manages the team responsible for conflict checking, client risk assessments, due diligence and file opening. He has been instrumental in enhancing many of the firm's compliance policies and procedures, drawing on previous knowledge and experience as a compliance professional within a range of financial services organisations.

In 2012, Amasis was appointed to the Law Society’s Money Laundering Task Force and became Chair in Autumn 2018. He has represented the Task Force on government working groups including the National Risk Assessment, PSC Register Guidance Group and SARs Reform. In early 2018 Amasis was also appointed Chair of the Institute of Money Laundering Prevention Officers.

 

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