Rajaee Rouhani
Login to view DISC.Rajaee Rouhani is a Partner at Norton Rose Fulbright in Sydney, specializing in financial crime compliance, including AML/CTF, sanctions, and anti-bribery. Drawing on his experience as Associate General Counsel at HSBC, he advises major financial institutions on complex regulatory matters. He earned his Bachelor of Laws from The University of Western Australia.
He values building trust and believes there is no substitute for in-person human connection, often traveling internationally to strategize with partners. He has an appreciation for classical philosophy, referencing Greek aphorisms after a work trip to Athens.
He co-led a team of over 30 lawyers advising HSBC on its compliance with a U. S. Department of Justice Deferred Prosecution Agreement.
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