Monel Amin
About Monel Amin
Monel Amin is the Founder and CEO of DiligenceVault, a digital diligence platform established in 2014. He has extensive experience in the investment management industry, having previously held senior roles at Citi and founded arthance.
Work at DiligenceVault
Monel Amin serves as the Founder and CEO of DiligenceVault, a role he has held since 2014. Under his leadership, the company has developed a digital diligence platform that transitions the fund due diligence process from a document-driven approach to a data-driven model. He leads a global team focused on enhancing client diligence outcomes through memorable product experiences. Amin has been instrumental in creating a two-sided platform that benefits both asset managers and asset owners, addressing the challenges of the traditionally cumbersome due diligence process.
Previous Experience at Citi
Before founding DiligenceVault, Monel Amin worked at Citi in various roles. He served as the Head of Liquid Investments, Alternative Assets, and Investments Risk from 2008 to 2013 in New York. His earlier positions at Citi included Market Risk Manager for Structured Credit from 2007 to 2008 and Management Associate from 2005 to 2007, where he worked in both Hong Kong and New York. This extensive experience in investment management has contributed to his expertise in the field.
Founding Arthance
Monel Amin founded Arthance, where he worked from 2013 to 2019 in New York. This venture followed his tenure at Citi and further solidified his experience in the financial sector. As a founder, he focused on developing innovative solutions within the investment management landscape, building on his previous roles and insights gained during his time at Citi.
Education and Expertise
Monel Amin holds a Bachelor of Engineering in Electrical Engineering from Birla Vishwakarma Mahavidyalaya, where he studied from 1995 to 1999. He furthered his education with an MBA in Finance and Strategy from Carnegie Mellon University's Tepper School of Business, completing his studies from 2003 to 2005. His educational background provides a strong foundation for his career in finance and technology, particularly in investment management.
Early Career at Sprint
Monel Amin began his professional career as a Software Engineer at Sprint, where he worked from 2000 to 2003 in Atlanta, GA. This early experience in technology laid the groundwork for his later ventures in the financial technology sector, contributing to his understanding of software development and its applications in business.