She has diverse international experience and deals with enforcement agencies, sovereign regulators and financial intelligence units from a wide geography, including the US, Asia, Africa and the Middle East. An expert in international banking regulations and international law, she advises regulators on policy formulation. Priyanka’s work covers a wide range of industry sectors, including financial services, technology and natural resources.
Priyanka designs and implements compliance and training programs addressing global regulatory regimes. She advises multi-national corporations on regulatory risk management, conducts corporate due diligence, and manages large scale internal investigations on behalf of clients. Highly skilled in handing multijurisdictional investigations, she has acted for high profile senior management of large corporations, state-owned entities and state officials. She has worked on some of the most complex and high-profile regulatory investigations in Asia.
Her cross disciplinary experience compliments her work for financial institutions and banks. She advises banks on various aspects of cross-border disputes, multi-jurisdictional asset recovery of non-performing loans and enforcement of judgments.