Global Chief Compliance Officer; Associate General Counsel @ (July 2020 - Present)
Assistant General Counsel; BSA and AML Officer @ (September 2015 - July 2020)
Regulatory Counsel @ (October 2014 - September 2015)
Deputy General Counsel @ (April 2014 - September 2014)
Associate Counsel @ (July 2011 - March 2014)
Associate @ (October 2008 - July 2011)
Summer Associate @ (May 2006 - August 2006)
Legal Assistant @ Ginsberg Law Offices (January 2002 - January 2005)
Finance Intern @ (July 2004 - October 2004)
Azba Habib Education
The University of Georgia
J.D. (Law)
2005-2008
University of Oxford
J.D. (Law)
2008-2008
Georgia Institute of Technology
Bachelor of Science (B.S.) (Finance, Pre-Law)
2002-2005
Azba Habib Skills
Corporate Law
Legal Writing
Legal Research
Litigation
Intellectual Property
Corporate Governance
Due Diligence
Licensing
Banking Law
Electronic Payments
Financial Services
Commercial Litigation
Strategy
Legal Advice
Start-ups
Finance
International Law
Assistant General Counsel
Start Ups
Bank Secrecy Act
Strategic Planning
Compliance
Microsoft Word
Microsoft Excel
Azba Habib Summary
Azba Habib, based in Atlanta, GA, US, is currently a Chief Compliance Officer at Column. Azba Habib brings experience from previous roles at Corpay, Kabbage, Inc, BitPay, Inc. and Kraken Bitcoin Exchange. Azba Habib holds a 2005 - 2008 J.D. in Law @ The University of Georgia. With a robust skill set that includes Corporate Law, Legal Writing, Legal Research, Litigation, Intellectual Property and more. Azba Habib has 5 emails and 1 mobile phone numbers on RocketReach.
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