PROFILE

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 currently serves on the Recruiting Committee and has previously served on the 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 for International Bankers.