AMINA Bank
Sanjeev (Sunny) Karkhanis is a seasoned financial professional with extensive leadership experience in risk management and investment advisory roles. Currently serving as a Board Member and Chair of the Audit and Risk Committees at AMINA Bank, as well as Chairman of the Board at Bitcoin Capital AG, Karkhanis has held key positions in various financial organizations including FiCAS AG and Criticaleye. With a distinguished career at UBS, Karkhanis rose to Group Managing Director, overseeing client relationships and risk management for the Asia Pacific region, and led significant initiatives to enhance operational efficiency. Karkhanis holds multiple professional qualifications, including CFA and CPA, and advanced degrees from prestigious institutions, including an MBA from NYU Stern and certifications in FinTech and International Directors.
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AMINA Bank
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Founded in April 2018 and headquartered in Zug, Switzerland, AMINA Bank is one of the world’s first crypto banks providing a seamless, secure and easy-to-use bridge between digital and traditional assets. We serve professional investors, companies, family offices and institutions. In August 2019, AMINA Bank received a Swiss banking and securities dealer licence from FINMA. The bank has since expanded to open international offices in Hong Kong, Abu Dhabi and Singapore.