Arti Amin
Arti Amin
Arti Amin
Executive Director- Head of AML Compliance Americas,
Mizuho
Arti Amin serves as Executive Director at Mizuho Americas, where she has been leading the AML group since July 2021 covering transaction monitoring and KYC advisory. Prior to her current role, Arti worked at Mitsubishi UFJ Trust and Banking Corporation, Sumitomo Mitsui Banking Corporation, and MUFG Union Bank, N.A. She holds a Juris Doctor from Touro College Jacob D. Fuchsberg Law Center and a Bachelor of Arts in Interdisciplinary Studies from American University.
Sessions
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19-Nov-2024AML & KYC theatreThe integration of RegTech in your AML processes