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.

Pia’s experience includes representing clients before the:

  • Board of Governors of the Federal Reserve System
  • Federal Reserve Banks
  • Office of the Comptroller of the Currency
  • Federal Deposit Insurance Corporation
  • New York State Department of Financial Services

Bar Qualification

  • New York

Education

  • J.D., Duke University School of Law, 2011
  • BA, Columbia University, 2006
    magna cum laude

Languages Spoken

  • English
  • Spanish