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Amir Fadavi currently serves as a Senior Director at K2 Integrity and is the Founder of Sanctions Expert. Previously, Amir held the position of Global Sanctions Lead at Airwallex, where responsibility included leading the sanctions compliance program and advising on transaction permissibility regarding sanctions restrictions. Amir's experience also includes working as a Compliance Associate at BNP Paribas, focusing on evaluating OFAC/EU sanctions and AML risks and providing consultative opinions on relevant regulatory matters. Earlier roles include an internship at New York City Civil Court and a Research Assistant position at the Center on National Security at Fordham Law. Amir Fadavi earned a Master of Laws (LLM) in Banking, Corporate, Finance, and Securities Law from Fordham University School of Law and a Bachelor's Degree in Law from Shahid Beheshti University.