Sabeena Ahmed
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Sabeena Ahmed, Esq. is a distinguished principal and legal advisor at Castro & Ahmed LLP, specializing in Financial Markets Services. With a robust focus on transactional and regulatory compliance, she expertly navigates the complex legal landscapes for a diverse clientele, including broker-dealers, investment advisors, banks, and various SEC and CFTC-registered entities. Based in New York, NY, Sabeena is dedicated to providing tailored legal solutions that empower her clients to thrive in today’s dynamic financial environment. A licensed attorney in both New York and New Jersey, Sabeena is an active participant in several prominent legal organizations, including the American Bar Association and the New York State Bar Association. Currently, she holds the esteemed position of Chair for the Derivatives & Futures Law Division of the New York County Lawyers' Association, where she advocates for best practices and regulatory advancements in the financial sector. Her legal expertise is further recognized through her admission to practice before multiple U.S. federal courts, including the Supreme Court of the United States. Sabeena’s impressive career trajectory includes pivotal roles such as Chief Legal Officer and Chief Compliance Officer at Bank of China International (BOCI) and Senior Futures & Derivatives Counsel at E*TRADE Financial Corp. Her background also encompasses significant contributions at Alpari (US), LLC, Merrill Lynch, the Financial Industry Regulatory Authority (FINRA), and the New Jersey Attorney General’s Office, where she honed her skills in compliance and enforcement. With a Bachelor of Arts in Criminology and Political Science from the University of Toronto, a Master of Arts in International Relations from Columbia University, and a Juris Doctor from St. John’s University School of Law, Sabeena combines academic excellence with practical insight. Her commitment to the financial services industry, coupled with her extensive legal knowledge, positions her as a trusted advisor for clients seeking to navigate the intricate world of financial regulations and compliance.