Band 3
Provided by Ana Badour
Ana is a partner in McCarthy Tétrault’s Toronto Financial Services group and co-leader of the firm’s Fintech group. Ana regularly advises banks, credit unions, payment service providers, non-bank lenders and other Fintech entities on regulatory requirements, including prudential, consumer protection and anti-money laundering requirements. She is a Certified Anti-Money Laundering Specialist (CAMS).
Ontario Bar, 2004
Provided by Chambers
Toronto-based lawyer Ana Badour is renowned for her deep expertise in fintech and cryptocurrency. She is also engaged by clients to assist with a range of other regulatory mandates, including product launches.
Provided by Chambers
"Ana is an excellent lawyer."
"Ana is an excellent lawyer."