Chirag Amin
About Chirag Amin
Chirag Amin serves as the Senior Manager for Sanctions Financial Crime Compliance Advisory in the Asia Pacific Region at HSBC, a position he has held since 2019. He has extensive experience in financial crime compliance, having worked at various institutions including JPMorgan Chase, HSBC, PwC, and Accenture.
Current Role at HSBC
Chirag Amin serves as the Senior Manager for Sanctions Financial Crime Compliance Advisory in the Asia Pacific Region at HSBC. He has held this position since 2019, contributing to the bank's efforts in ensuring compliance with financial crime regulations across multiple jurisdictions. His role involves advising on sanctions-related matters and implementing compliance strategies to mitigate financial crime risks.
Previous Experience at HSBC
Prior to his current role, Chirag Amin held several positions at HSBC. He worked as a Manager in Sanctions Financial Crime Compliance Advisory for the UK and Asia Pacific Region from 2017 to 2018. He also served as an Assistant Manager in Sanctions Financial Crime Compliance for the UK and Europe from 2014 to 2015. Additionally, he participated in a short-term assignment in 2021 as a Wholesale Banking Financial Crime Compliance Advisory in Hong Kong.
Experience at JPMorgan Chase & Co.
Chirag Amin worked at JPMorgan Chase & Co. as an Investor Services AML professional for a period of seven months in 2013 to 2014. His role involved addressing anti-money laundering (AML) concerns within the investor services sector while based in London, United Kingdom.
Career at PwC
Chirag Amin spent time at PwC, where he held two roles. He was a Senior Associate in AML & Financial Crime from 2012 to 2013, focusing on financial crime compliance strategies in London. Earlier, he worked as a Finance Analyst for 11 months in 2011 to 2012, where he contributed to financial analysis and compliance projects.
Consulting Experience at Accenture
Chirag Amin worked at Accenture as a Management Consultant specializing in Financial Crime from 2015 to 2016. His role involved advising clients on financial crime compliance measures and strategies, further enhancing his expertise in the field while based in London.