International Trade: Export Controls & Economic Sanctions
USA
1 year ranked
International Trade: Export Controls & Economic Sanctions
USA
1 year ranked
Provided by Chambers
Aseel Rabie offers significant expertise in regulatory compliance and enforcement issues in the sanctions and broader AML space. Clients benefit from her breadth of expertise, which include prior roles at the SEC and the Securities Industry and Financial Markets Association.
Provided by Chambers
Aseel's knowledge of AML, sanctions and the broker-dealer space is second to none.
She is pragmatic, solution-oriented and provides clear sanctions assessments.
Chambers is the leading data and intelligence partner for the legal sector.