Shaswat Das
International Trade and Financial Services Regulatory Compliance Counsel
- Role
- Counsel at King & Spalding
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
Experience
Counsel
Sep 2018 — Present · Washington, DC, US
Broad regulatory compliance practice that includes economic/trade sanctions, anti-money laundering, cryptocurrency, export controls, anti-corruption, securities, and bank regulatory matters. Advise diverse client base, e.g, financial institutions, FinTech companies, manufacturers, distributors, airlines, shipping, and energy-related companies, on compliance in these areas. Member of firm’s FinTech and financial services working groups. Counsel financial services and tech companies on federal, state, and international bank regulatory issues and assist clients in the design and implementation of global compliance programs to address applicable regulatory requirements. Conduct internal investigations in connection with cross-border enforcement actions brought by DOJ, OFAC, and U.S. banking regulators. Responsible for firm’s internal audit/compliance functions relating to sanctions, AML, and anti-corruption.
Education
University of Virginia
Bachelor of Arts (BA)
Northeastern University School of Law
Doctor of Law (JD)
Skills
- Corporate Governance
- Securities
- Capital Markets
- Policy
- Due Diligence
- Finance
- Financial Institutions
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