Ranked in 1 Practice Areas
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Up and Coming

About

Provided by Pia Naib

USA

Practice Areas

Pia Naib advises US and non-US financial institutions on the full spectrum of US bank regulation.

Pia leverages extensive bank regulatory experience across a breadth of financial services industry transactions to distill complex regulations into practical advice for banks, broker dealers, and investment funds and asset management firms in matters related to:

- US Bank Holding Company Act

- Dodd-Frank Wall Street Reform and Consumer Protection Act, including the Volcker Rule

- Bank Secrecy Act and related anti-money laundering issues

- US financial regulatory reform

- US state commercial lending licensing and regulation

- New York banking law

She understands her clients’ commercial objectives and collaborates across the firm’s robust global platform to help her clients mitigate risk and achieve those goals.

A recognized leader at the firm, Pia has previously served on the Recruiting Committee, Associates Committee, and the Training & Career Enhancement Committee.

Pia regularly writes and speaks on topics related to financial regulation and fintech, including before the Institute of International Bankers.

Chambers Review

Provided by Chambers

Chambers Guide to the USA

Financial Services Regulation: Banking (Compliance) - USA - Nationwide

U
Up and Coming
Individual Editorial

Pia Naib is highlighted for her banking compliance practice which sees her advise domestic and international clients on matters involving the Bank Holding Company Act and the Volcker Rule.

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