Arin Vartanian
Financial Crimes Risk & Advisory Analyst Financial Crimes Compliance @City National Bank
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WORK HISTORY
Financial Crimes Risk & Advisory Analyst Financial Crimes Compliance @City National Bank
Los Angeles, CA, US
As a key member of CNB’s second line of defense in Financial Crimes Compliance, I lead enterprise AML and OFAC risk assessments, serve as a subject matter expert on financial crimes product risk, and provide guidance to business lines on regulatory compliance and process improvements. I review and enhance BSA/AML/OFAC policies and procedures, synthesize risk data into executive-level reports, and support KYC/CDD/EDD process enhancements to ensure consistent application across onboarding and due diligence.I am committed to driving improvements, fostering cross-functional collaboration, and mentoring colleagues to strengthen CNB’s overall compliance culture.Core Responsibilities & Impact:Lead enterprise AML & OFAC risk assessments, including methodology updates and procedure enhancements.Serve as SME for financial crimes product risk assessments, advising business lines on inherent and residual risks.Review and enhance BSA/AML/OFAC procedures for clarity, consistency, and regulatory alignment.Translate complex risk data into executive-level reporting to support decision-making and BSA program enhancements.Provide guidance on KYC/CDD/EDD standards, promoting consistent compliance across the organization.
EDUCATION
Athens University of Economics and Business
Economics
University of Skövde
Bachelor's degree
Universidad de Málaga
Spanish Language and Literature
ABOUT ARIN VARTANIAN
CAMS, CFCS, and FINRA-registered professional with expertise in AML, financial crimes…
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