Startseite - Über KPMG Law - Unser Team - Maryam Nasiri Miladinova

Biography

I am an Associate in KPMG Law’s Banking & Finance team. Before joining KPMG, I spent six years at a leading international bank, where I specialized in Anti-Money Laundering (AML) and Know-Your-Customer (KYC). I advise fund managers, investment firms, payment service providers, banks and insurers on Austrian and EU banking and finance law. In addition to regulatory matters, I support clients with the structuring and implementation of financings, contract drafting and negotiation, and regulatory aspects of transactions.

Main areas of focus

  • Banking and financial services regulation
  • Capital markets regulation
  • Financing transactions
  • Compliance for banks and financial institutions