Zeena Saleh

Partner at Dentons

Speaker

Zeena is a Partner in Dentons Global Compliance & Investigations Practice. She has extensive experience advising financial institutions, regulators, listed companies, regulated investment exchanges and senior executives in respect of contentious regulatory and criminal enforcement action brought by authorities such as the Prudential Regulatory Authority, the Financial Conduct Authority, the Serious Fraud Office and HMRC. Her experience extends to supporting clients through a crisis and she often conducts internal investigations with an international focus involving alleged breaches of corporate governance controls, regulatory breaches, market abuse, insider dealing, corporate crime (including fraud, money laundering, and bribery and corruption) and non-financial misconduct. Where changes to a client's compliance controls are recommended following the outcome of an investigation, Zeena will support them in taking all necessary steps to enhance their controls and is increasingly interested in the use of AI to help clients meet their compliance goals.