Muhammad Subtain Raza

Mr. Raza received his master’s from Case Western Reserve University, USA. He has
developed a comprehensive understanding of the complexities surrounding financial systems and their vulnerabilities to illicit activities. Over the past decade, he has gained invaluable experience in tracking terrorist financing, particularly in the context of Pakistan, a country with a historical struggle against terrorism. His academic and professional journey has allowed him to attend several international forums where he actively engaged in research on money laundering, terrorist financing, transnational organized crimes, and related topics. He is also proud to have contributed to various research papers that delve into the intricacies of these subjects. He has authored multiple research papers in highly reputed journals. His passion lies in understanding the interconnectedness of terrorism, violence, conflict transformation, and global threats.