Washington, D.C. Office
Magda Gathani assists clients in a wide range of regulatory, compliance and licensing matters. She represents financial institutions and fintech companies, including money transmitters, online marketplace providers, cryptocurrency exchanges and custodians, and various related service providers.
Magda advises payments companies and commercial clients engaged in money transmission with regard to federal and state compliance, including the Bank Secrecy Act (BSA), anti-money-laundering (AML) laws, licensing obligations and consumer compliance. She also counsels clients on consumer privacy issues arising from the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the California Consumer Privacy Act (CCPA), the New York Department of Financial Services (NYDFS) Cybersecurity Rules, and other state and federal laws that address data privacy and information security.
Prior to joining Orrick, Magda was an associate at Buckley LLP.
She is a Certified Information Privacy Professional (CIPP/US).
Magda’s representative matters include:
Magda’s recent privacy and data security experience includes: