Riya Amin

Riya Amin, CA, CPA, CFE, is a Senior Lead Investigator at Citi Security & Investigative Services, focusing on the MEA region. With professional experience in forensic investigation, risk assessments, and compliance related to anti-bribery and corruption laws, Riya has held various roles at Citi, including Senior Vice President and Lead Investigator. Prior to joining Citi, Riya worked at KPMG India as an Associate Consultant and at Wells Fargo as a Financial Crimes Consultant, contributing to programs in fraud risk management and governance. Riya earned a Chartered Accountant designation from The Institute of Chartered Accountants of India and a Bachelor's Degree in Commerce from The Maharaja Sayajirao University of Baroda.