Amina Dossayeva

Export Control & KYC Specialist

Amina Dossayeva is a global trade operations and compliance analyst with over 7 years of experience in managing cross-border transactions and vendor risk. They have a proven track record in supply chain execution and regulatory compliance, with expertise in KYC, CDD, and sanctions screening. Amina has led the development of a trade platform serving over 1,000 clients internationally, embedding workflows aligned with various regulatory frameworks. Currently, Amina serves as an Export Control & KYC Specialist at Intel Corporation, managing global compliance reports and trade documentation. They are also the founder of Mentle Inc., focusing on AI therapy applications.

Location

New York, United States

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