Diana Geula Iskelov Profile Image

BNP Paribas

Program Year

LCLD Fellows Program: 2019

Areas of Practice

  • Banking & Finance
  • Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
  • Banking & Finance > Financial Products & Services
  • Financial Services
  • Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
  • Financial Services > Enforcement Counseling & Defense
  • Financial Services > Financial Products & Services
  • Financial Services > Financial Services Litigation
  • Financial Services > Privacy & Data Security
  • Litigation
  • Litigation > Financial Services Litigation
  • Litigation > Securities/ Financial Services Litigation
  • Litigation > White Collar Defense

Law School

University of Pennsylvania Law School