Mohammad H. Ali, CFA

Thornhill, Ontario
Mohammad H. Ali, CFA Expert Witness
Curriculum Vitae

FX & Payments, Valuation

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Specialties & Experience of this Expert Witness

General Specialties:

Securities & Investments and Banking

Keywords/Search Terms:

Foreign Exchange, FX Payments, Cross-Border Payments, Economic insights, Algorithmic Trading, Electronic Trading, Single Currency Payments, NDFs, Compliance, FX Spot & Options, Market Liquidity, Payment Rails, Emerging Markets, Best Execution Practices, Market Making, FX Hedging

Education:

BA - Economics, University of Western Ontario; CFA - Chartered Financial Analyst, CFA Institute

Years in Practice:

20

Additional Information

Mohammad H. Ali, CFA is a seasoned capital markets professional possessing over 26 years of financial market and consulting experience. His particular area of product expertise includes Foreign exchange dealing and Payments processes. Additionally, Mohammad has managed global teams situated in major financial centres, spearhead enhancement of documents such as the FX Global Code of Conduct and led major electronic trading transformations within the currency trading and payments space. Mr. Ali spent the majority of his career within the securities division of Toronto Dominion Bank leaving the firm in 2020 as Managing Director and Global Head of Foreign Exchange trading where he oversaw a team of 25 traders and quant analysts, executed Billion dollar+ Cross Currency FX M&A transactions and executed a major re-haul of TD Bank’s Global EFX trading platform. Mohammad also brings with him extensive experience in the macro-economic research space across Developed and Emerging markets. More recently, Mohammad H. Ali has been advising on ways to enhance FX and single currency electronic payment portals within the US Community Bank space and is currently working on evaluating a migration project for FX products at a large Capital Markets division within an Investment Bank.