Dainia Jabaji, Esq. – Sanctions, Anti-Money Laundering & Investigations Advisor
Dainia Jabaji is a Government Investigations Enforcement and Defense attorney. She focuses her practice on white collar, financial regulatory, and international trade investigations, enforcement, compliance, and defense. Dainia helps navigate important complex regulations in a changing world, and brings over a decade’s-worth of experience in financial regulatory/national security matters, including those related to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), the Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC).