Arin Vartanian

Arin Vartanian, CAMS, CFCS is an experienced financial crimes risk and compliance professional currently serving as a Financial Crimes Risk & Advisory Analyst at City National Bank since August 2023. Previously held the position of Assistant Vice President and BSA/AML Risk Specialist at Union Bank, where responsibilities included monitoring programs and risk management oversight. Vartanian's career also includes significant roles at Swedbank, including AML Officer & Privacy Manager at Swedbank Insurance, Branch Manager, Private Banker, and Junior Relationship Manager, showcasing extensive expertise in AML/CTF regulations and risk management. Vartanian holds a Bachelor's degree in International Economics from the University of Skövde and has pursued further studies at Athens University of Economics and Business and Universidad de Málaga.