Partner, McCarthy Tetrault
Ana Badour is a partner in our Financial Services Group in Toronto. Her practice focuses on regulatory and compliance issues relating to financial services entities, including banks, insurance companies, credit unions and Fintech entities. Ms. Badour is a Certified Anti-Money Laundering Specialist (CAMS). Ms. Badour leads the firm’s Fintech group.
She regularly provides advice to clients in the financial services industry with respect to compliance with regulatory requirements, including consumer protection requirements and anti-money laundering requirements, and with respect to the negotiation of commercial agreements including credit card program agreements. She also advises with respect to regulatory matters relating to the financing of financial institutions, the establishment of new financial services providers and financial institution M&A and partnerships.