# Monel Amin

> Monel Amin is the founder and CEO of DiligenceVault, a New York based digital diligence platform used across the investment management industry. She built the company in 2014 after running risk oversight for liquid investments at Citi, where she watched analysts spend their best hours moving PDFs, spreadsheets and questionnaires through email. DiligenceVault raised a Series A led by Goldman Sachs Growth Equity in 2019 and now serves asset managers, allocators and consultants globally.

- **Role:** Founder & CEO at DiligenceVault
- **Organizations:** DiligenceVault, Citi (prior), Sprint (prior)
- **Nationality:** American (of Indian origin)
- **Education:** MBA, Finance & Strategy, Carnegie Mellon University, Tepper School of Business, Bachelor of Engineering, Electrical Engineering, Birla Vishwakarma Mahavidyalaya, India
- **Known for:** Founded and scaled DiligenceVault into a global digital diligence platform used across asset management, Raised Series A led by Goldman Sachs Growth Equity in October 2019, Built a company that reached ~70 employees and roughly $13M annual revenue

## Career timeline

- **2000-2003** — Software Engineer at Sprint
- **2008-2013** — Head of Liquid Investments, Alternative Assets, and Investment Risks at Citi (New York and Hong Kong)
- **2014** — Founded DiligenceVault
- **2016** — DiligenceVault launched its technology platform
- **2019** — Raised Series A led by Goldman Sachs Growth Equity
- **2020** — User base more than doubled during pandemic-driven digital shift
- **2024** — DiligenceVault celebrated its 10th anniversary

## Achievements

- Founded and scaled DiligenceVault into a global digital diligence platform used across asset management
- Raised Series A led by Goldman Sachs Growth Equity in October 2019
- Built a company that reached ~70 employees and roughly $13M annual revenue
- Ran risk oversight at Citi across hedge funds, pensions, insurance, and fund of funds businesses

## Latest updates

- **2024-08** — Celebrated 10 years of DiligenceVault on LinkedIn.
- **2025-09** — Public posts about AI success in asset management and the role of network effects.

## Links

- Website: https://diligencevault.com
- LinkedIn: https://www.linkedin.com/in/monel-amin/
- Twitter/X: https://twitter.com/diligencevault
- Facebook: https://facebook.com/diligence.tech/

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Profile page: https://yespress.io/monel-amin
Published by YesPress — https://yespress.io
Last updated: 2026-07-09