ARC - Advisory Risk and Compliance
Aydin Bonabi is a seasoned legal and compliance professional with extensive experience in risk management and business strategy. Currently serving as Managing Partner at ARC - Advisory Risk and Compliance and Chief Executive Officer at a Stealth Startup, Aydin has held significant roles including Managing Director - Head Of Business Risk and Controls at Rabobank Wholesale Banking North America and Executive Director at Rabobank, where responsibilities included overseeing regulatory initiatives and guiding new product launches. Aydin is also the founder of Jurbid, an online legal marketplace, and has held various positions in legal counsel and strategic roles across multiple organizations, including EssenMED House Calls and FXCM. Aydin's educational background includes a Juris Doctor in International Law from Stetson University College of Law and a Master of Science in Finance with a concentration in Risk Management from Florida International University.
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ARC - Advisory Risk and Compliance
Our founder Aydin Bonabi is a Miami native who moved to New York after getting his law degree soon after the financial crisis. He is a NY licensed lawyer and has been working in Tier 1 financial institutions in roles where he was responsible in guiding entire business units through the vast and complex regulatory landscape. Aydin founded ARC upon realizing that the advisory and compliance management needs of many small to medium financial institutions looking to grow their financial footprint are not met adequately. This made him eager to cultivate a boutique consulting practice, one that would effectively intersect our vast experience from business development, strategy, risk, compliance and controls. ARC is a consulting firm that bridges the gap between regulatory expertise and the practical needs of financial institutions. We believe that what protects a business and what makes business thrive is the passion and intellect that drives it. Choosing to specialize in a field like financial regulation means that you are completely devoted to it; that you will protect the institutions you work with as if it were your own. That is the energy that sets ARC apart.