Industry WIKI

Alex Navab (November 24, 1965 – July 7, 2019) was an American financier who was the head of the Americas Private Equity Business of Kohlberg Kravis Roberts and possible successor to the firm.

Mahmoud Reza Banki (Persian: محمودرضا بانکی; born 1976) is an Iranian-American scientist, management consultant and business executive.

Nouriel Roubini (born March 29, 1958) is a Turkish-born American economic consultant, economist, speaker, and writer. He is a professor emeritus since 2021 at the Stern School of Business of New York University. Roubini earned a BA in political economics at Bocconi University in Italy and a doctorate in international economics at Harvard University. He was an academic at Yale University

In United States v. Banki, 685 F.3d 99 (2nd Cir. 2011) the Second Circuit Court of Appeals overturned the conviction of Mahmoud Reza Banki. Banki had been convicted of multiple crimes related to allegedly conspiring to violate United States sanctions against Iran by transferring large amounts of money — totaling some $3.4 million — from Iran to the United States.