Emea Head Of Kyc Solutions
Current
Nov 2023 - Present
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Jinesh Amin Email & Phone Number
EMEA Head of KYC Solutions, at Quantexa
at
Quantexa
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
EMEA Head of KYC Solutions, at Quantexa
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Jinesh Amin? Overview
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Quick answer
Jinesh Amin is listed as EMEA Head of KYC Solutions, at Quantexa at Quantexa, a company with 253 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Jinesh Amin.
Jinesh Amin previously worked as EMEA Head of KYC Solutions at Quantexa and 1LOD Financial Crime SME at Konexo. Jinesh Amin holds Bachelor Of Science (B.Sc.), Mathematics With Business And Management from University Of Manchester - Manchester Business School.
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Email format at Quantexa
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Quantexa
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Profile bio
About Jinesh Amin
A driven, analytical and innovative risk and compliance professional with 15+ years top-tier financial services and consulting experience within UK and Australia.Specialist in Financial Crime with a focus on AML and Sanctions compliance. Deep experience working across a number of global financial institutions within banking and capital markets, relation to high profile money laundering and Sanctions matters, including both systems and controls transformation, strategy, and response to regulatory undertakings. Other key experience includes financial markets conduct risk.Successful in leading large teams, owning and influencing senior client relationships, driving outcomes on complex and challenging programs, and identifying opportunities for enhancing risk identificstion, operational efficiencies and meeting regulatory expectations.
Current workplace
Jinesh Amin's current company
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Quantexa
11 roles
Jinesh Amin work experience
A career timeline built from the work history available for this profile.
1Lod Financial Crime Sme
Aug 2023 - Nov 2023
Financial Crime Risk
Apr 2019 - Aug 2023
Head Of Financial Crime Risk Assessments
Apr 2022 - Mar 2023
Director - Financial Crime & Conduct Risk
Jan 2019 - Apr 2019
Senior Manager - Financial Crime & Conduct
Senior Manager in Deloitte's Forensic Practice, specialising in advisory, investigations and remediation relating to Financial Crime and Conduct, within Financial Services and Retail. Key roles include:- Advising on one of Australia's most high profile retail misconduct cases in relation to Wage Underpayment, including developing and leading a remediation.
Jul 2017 - Jan 2019
Client Manager - Risk Advisory, Forensic & Financial Crime
Jan 2016 - Jun 2017
Manager - Financial Crime Advisory, Financial Services Risk Management
- Manager in EY London's Financial Crime practice, focusing on AML and sanctions compliance advisory. Worked with major UK and Global banking institutions to assess its compliance with relevant AML and Sanctions.
- Undertaking a current state assessment of a Global Investment Bank's Financial Crime function and working with the senior management team to incorporate and prioritise any remedial actions into the annual Financial.
- Leading an enterprise wide AML and Sanctions risk assessment for the retail banking and wealth management division of a major global bank comprising 45 countries globally, conducted workshops with country CEOs, COOs.
- Managing the mobilisation of a large and complex review of CDD and KYC information for a global investment bank, including scoping the delivery approach, setting up project governance, developing processes and.
Feb 2015 - Dec 2015
Senior Finance, Risk & Fraud Consultant, Financial Services
Senior Consultant in Finance, Risk and Fraud, as part of Strategy and Analytics within Global Business Services.Specialising in transformation, investigation and change projects within regulatory risk, compliance and finance, working with clients within the Financial Services industry across Banking and Insurance.
Jun 2010 - Feb 2015
Commercial And Delivery Account Manager
Delivery and Commercial account manager for an outsourced contract for a major client within Financial Services. Managed new business requests and lead operational improvements to service delivery.
Aug 2008 - May 2010
Strategic Outsourcing Business Specialist
IBM graduate programme with roles including; IT cost management, service delivery, commercial management, innovation and business development.
Sep 2006 - Aug 2008
Team & coworkers
Colleagues at Quantexa
Other employees you can reach at quantexa.com. View company contacts for 253 employees →
EM
Erin Mccandless
Colleague at Quantexa
London, England, United Kingdom, United Kingdom
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MW
Marty Walls
Colleague at Quantexa
Aurora, Colorado, United States, United States
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SM
Sheena Mistry
Colleague at Quantexa
London, England, United Kingdom, United Kingdom
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CJ
Christopher Jenkins
Colleague at Quantexa
Singapore, Singapore
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PG
Prashant Gour
Colleague at Quantexa
Greater Melbourne Area, Australia
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WR
William Reade
Colleague at Quantexa
London, England, United Kingdom, United Kingdom
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MV
Muthu Veerappan Alagappan
Colleague at Quantexa
Singapore, Singapore
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WS
Wayne Seah
Colleague at Quantexa
Singapore, Singapore
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PW
Paul Watts
Colleague at Quantexa
Melbourne, Victoria, Australia, Australia
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SC
Santiago Cuenca Fenton
Colleague at Quantexa
Fuengirola, Andalusia, Spain, Spain
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Erin Mccandless
Colleague at Quantexa
London, England, United Kingdom, United Kingdom
View →
MW
Marty Walls
Colleague at Quantexa
Aurora, Colorado, United States, United States
View →
SM
Sheena Mistry
Colleague at Quantexa
London, England, United Kingdom, United Kingdom
View →
CJ
Christopher Jenkins
Colleague at Quantexa
Singapore, Singapore
View →
PG
Prashant Gour
Colleague at Quantexa
Greater Melbourne Area, Australia
View →
WR
William Reade
Colleague at Quantexa
London, England, United Kingdom, United Kingdom
View →
MV
Muthu Veerappan Alagappan
Colleague at Quantexa
Singapore, Singapore
View →
WS
Wayne Seah
Colleague at Quantexa
Singapore, Singapore
View →
PW
Paul Watts
Colleague at Quantexa
Melbourne, Victoria, Australia, Australia
View →
SC
Santiago Cuenca Fenton
Colleague at Quantexa
Fuengirola, Andalusia, Spain, Spain
View →
1 education record
Jinesh Amin education
FAQ
Frequently asked questions about Jinesh Amin
Quick answers generated from the profile data available on this page.
What company does Jinesh Amin work for?
Jinesh Amin works for Quantexa.
What is Jinesh Amin's role at Quantexa?
Jinesh Amin is listed as EMEA Head of KYC Solutions, at Quantexa at Quantexa.
Where is Jinesh Amin based?
Jinesh Amin is based in United Kingdom, United Kingdom, United Kingdom while working with Quantexa.
What companies has Jinesh Amin worked for?
Jinesh Amin has worked for Quantexa, Konexo, National Australia Bank, Nab, and Deloitte.
Who are Jinesh Amin's colleagues at Quantexa?
Jinesh Amin's colleagues at Quantexa include Erin Mccandless, Marty Walls, Sheena Mistry, Christopher Jenkins, and Prashant Gour.
How can I contact Jinesh Amin?
You can use AeroLeads to view verified contact signals for Jinesh Amin at Quantexa, including work email, phone, and LinkedIn data when available.
What schools did Jinesh Amin attend?
Jinesh Amin holds Bachelor Of Science (B.Sc.), Mathematics With Business And Management from University Of Manchester - Manchester Business School.
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