1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2696
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Senior Manager
Samia Saeed is a senior manager with Daylight in its New York office. She has more than five years of investigative, advisory, litigation and financial services experience.
Prior to joining Daylight Forensic, Samia was a manager with the forensic practice at a “Big Four” accounting firm, providing financial institutions with anti-money laundering (AML) services including gap assessments, independent testing, transaction look-backs and the development and delivery of AML training.
She also has investigated allegations of stock-options backdating and conducted the resulting analyses of exercise notices and vesting schedules.
Samia earned a bachelor’s degree in finance and information systems from New York University’s Stern School of Business in 2000. She is also a certified anti-money laundering specialist (CAMS).
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