Pia Naib
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. · Latham & Watkins
About
Pia Naib is a leading associate at Latham & Watkins, where she advises US and non-US financial institutions on US bank regulation and financial services regulation. She has experience with the Bank Holding Company Act, Dodd-Frank Act, Volcker Rule, Bank Secrecy Act, anti-money laundering issues, and fintech.