Aliya Khan, BMO Financial Group
Arlington Gordon (Co-Chair) is the Manager for ABN AMRO’s Corporate and Investment Banking, KYC onboarding team in New York.
He has 13 years of banking experience, having worked at JPMorgan Chase, Itau Unibanco and BNY Mellon to name a few. Previous roles involved KYC/AML programs, OFAC, audit & regulatory projects; AML systems launch and being a team leader.
Arlington has a Bachelor of Arts in Government from John Jay College of Criminal Justice and a master’s in international Affairs from The New School. He is a Certified Financial Crimes Specialist (CFCS), Certified Anti-Money Laundering Specialist (CAMS) and Certified Compliance and Regulatory Professional (CCRP).