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Amir Fadavi AF

Amir Fadavi

New York, United States · 11+ yrs exp. ·

About

Sanctions and export control practitioner with +10 years of experience. Amir is the co-founder and CEO of Sanctus, the first AI-native fully dedicated financial crime compliance firm.

Expertise

  • Sanctions
  • Export Controls
  • OFAC
  • Regulatory

Experience

S

Sanctrust

Co-founder & CEO

8 mos
K

K2 Integrity

Senior Director

3 yrs 7 mos
A

Airwallex

Global Sanctions Lead

1 yr 2 mos

Skills

3
AF
A. Fadavi /

enforcement-action-analysis

Open source
Skill · Sanctions, Export Controls & Trade · · Updated Jul 8, 2026 · 63
AF
A. Fadavi /

screening-alert-adjudication

Open source
Skill · Sanctions, Export Controls & Trade · · Updated May 19, 2026 · 115
AF
A. Fadavi /

new-sanctions-designation-screening-test

Open source
Skill · Sanctions, Export Controls & Trade · · Updated May 13, 2026 · 148
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