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Aydin Bonabi

Founder

Founder at Surveill

New York, New York, United States

FoundedSurveill

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Surveill's investors · 1

Experience

  1. SurveillFoundercurrent2023 — presentMiami, Florida, United States
  2. ARC - Advisory Risk and ComplianceManaging Partnercurrent2023 — presentCoral Gables, Florida, United States
  3. Rabobank Wholesale Banking North AmericaManaging Director - Head Of Business Risk and Controls2022New York City Metropolitan Area
  4. RabobankExecutive Director2019 — 2022New York, New York
  5. RabobankConsultant2016 — 2019New York, New York
  6. American Bar AssociationYoung Lawyers Division - Liaison to the Standing Committee on Delivery of Legal Services2016 — 2018
  7. JurbidFounder, Principal and Investor2016 — 2017
  8. JurbidFounder & Chief Executive Officer2015 — 2016New York City Metropolitan Area
  9. EssenMED House CallsChief Strategy Officer / Legal Counsel2014 — 2015
  10. FXCMRegulatory Counsel & Interim Director of Legal & Compliance APAC2011 — 2014Greater New York City Area
  11. FXCMCompliance Associate2010 — 2011New York City Metropolitan Area
  12. Florida Supreme CourtJudicial Intern for Clerk of Court Thomas D. Hall2009
  13. Delaware Supreme CourtJudicial Intern for Honorable Chief Justice Steele2009
  14. Florida International UniversityProgram Manager2005 — 2008

Skills & more

Legal Research42Legal Writing37International Law17Westlaw10Corporate Law48Immigration Law5Legal Assistance8Legal Advice12Corporate Governance32Litigation Support1Dispute Resolution2Legal Issues44
+8 morePrivacy LawPolicy AnalysisLexisResearchDue DiligenceLegal ComplianceFinancial RegulationDodd-Frank

Languages French · German · Iranian languages · Spanish

From Aydin's professional profile.

Frequently asked questions

Who is Aydin Bonabi?
Founder at Surveill
Where does Aydin Bonabi work?
Aydin Bonabi is Founder of Surveill.
What companies did Aydin Bonabi found?
Aydin Bonabi founded Surveill.
Where did Aydin Bonabi go to school?
Aydin Bonabi studied at Stetson University College of Law (Juris Doctor, International Law); Florida International University (Masters in Science of Finance, Concentration: Risk Management); Florida International University (Bachelor of Business Administration, International Business Honors).

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