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Ravi Amin is a trade finance subject matter expert at IHS Markit
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.
Maritime Research & Analysis Expanded global export controls enforced on Russia, following its invasion of Ukraine 14 March 2022 Ravi Amin The...
Maritime Research & Analysis U.S. Bureau of Industry and Security fine Vorago Technologies Inc. for U.S. Export Control Violations 01 November...
Maritime Research & Analysis Trade Finance: OFSI fines U.K. based fintech payments company for Russian sanctions violation 28 October 2021 Ravi...
Maritime Research & Analysis Trade Finance: OFAC fines another non-U.S. bank for violation of Iranian and Syrian sanctions 20 September 2021...
Maritime Research & Analysis China, Japan and U.S. Export Control Regulations for Dual-Use and Military Goods 05 May 2021 Ravi Amin Trade finance...
Maritime Research & Analysis China's New Export Control Law 03 November 2020 Ravi Amin After years of deliberation, and in accordance with the...
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Peter Tirschwell
Vice President, Maritime & Trade, IHS Markit
Turloch Mooney
Associate Director, Maritime & Trade, IHS Markit