Sign In

Jinesh Amin

Financial Crime Risk Management - National Australia Bank

Jinesh Amin is a highly motivated and analytical risk and compliance professional with over 13 years of experience in top-tier financial services and consulting in the UK and Australia.

Specializing in Financial Crime, particularly in AML and Sanctions compliance, Jinesh has an extensive background working with various global financial institutions within banking and capital markets, focusing on high-profile money laundering and Sanctions matters.

Apart from his expertise in financial crime, Jinesh also has significant experience in financial markets conduct risk.

With a Bachelor of Science in Mathematics with Business and Management from the University of Manchester - Manchester Business School, Jinesh Amin has held prominent roles in reputable organizations like National Australia Bank, Deloitte, EY, and IBM Global Business Services.

Throughout his career, Jinesh has shown a track record of successfully leading large teams, cultivating strong client relationships, driving results in complex programs, as well as identifying opportunities to improve operational efficiencies and ensure compliance with regulatory standards.

J
Add to my network

Location

Greater Melbourne Area