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Band 5
Provided by Aseel Rabie
Aseel Rabie is a member of the firm’s Banking Group and Financial Institutions Group.
Ms. Rabie’s practice focuses on advising clients on a broad range of regulatory, supervisory and enforcement matters in the anti-money laundering and sanctions space. She also provides counsel on matters involving financial crimes in the context of transactions, fundraising, lending and investigations.
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.
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.
