Angela Habibi

AML and Digital Asset/Blockchain Compliance Legal Professional


Experienced Compliance Associate with a Doctoral Degree in Law, an LL.M. specialization in Intellectual Property Law and a legal acumen in financial technology, A-Z international regulatory compliance (KYC/ AML/ ATF/ BSA/ OFAC/ CDD), FinCEN SAR and non-SAR filings, acquisition diligence, export compliance, privacy (GDPR/ FTC/ APEC/ SEC/ CCPA/ USA Patriot Act), technology licensing, cross-border transactions & AI/blockchain in the US and Gulf Regions.

I am available for a DDIChat session in the following field(s). Please select a category below and proceed to scheduling an appointment with me.