Trade Finance: OFAC fines another non-U.S. bank for violation of Iranian and Syrian sanctions
Maritime Research & Analysis Trade Finance: OFAC fines another non-U.S. bank for violation of Iranian and Syrian sanctions 20 September 2021...
Mr. Amin joined IHS Markit in February 2020 as a Trade Compliance Specialist, to provide valuable insight to customers helping them to reduce global supply chain risk, and provide transparency in the Maritime and Trade sector through incorporating in-depth risk and compliance procedures. Mr. Amin has five years' worth of industry experience and considerable knowledge in the Trade Finance sector having previously worked at Accuity as the Trade Compliance Product Manager for four years, where he was pivotal in the innovation and building of risk monitoring products fit for multiple industries, including the Financial and Transport industries. Mr Amin's has expert knowledge in the European and American Dual-Use and Military Goods Regulation, as well sanctions and regulatory compliance, and has used this knowledge to help design the best in class tools to manage risk. Prior to starting a career in Risk and Compliance, Mr. Amin worked at Ipreo for five years in Corporate Advisory Services, helping to provide shareholder surveillance, investor targeting, capital flows insights and investor perception to clients allowing them to understand more about their shareholder base. He holds a Bachelor's of Science Degree in Economics from City University, London.
Agnieszka Maciejewska, M.A.
Economics Manager, GTA Forecasting Team Lead, Maritime & Trade, IHS Markit
Vice President, Global Head of Commodity Analytics & Research, Maritime & Trade
Senior Vice President, Head of Client Advisory & Development, Energy & Transportation, and Policy