Areas of expertise

Banking and finance, Asset management, Securities, Payment services, Credits, Anti-Money Laundering (AML), Data protection

Amin Bell is specialized in financial regulation, especially in the areas of payment services, credits, securities, asset management as well as AML. Amin has been active within the field since 2007 and frequently represents financial institutions which are supervised by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen), such as payment institutions, credit institutions, investment firms and fund managers in matters relating to regulatory compliance.

In his daily work, Amin provides advice in a variety of matters relating to authorizations with the Swedish Financial Supervisory Authority and in various implementation projects as well as corporate and contract law issues. Amin has participated in a number of projects implementing new legislation, such as MiFID 2, AIFMD, PSD/PSD 2 and AMLD 4.

Amin has held the position as compliance officer at numerous companies in the aforementioned categories.