Jatish Mistry
About Jatish Mistry
Jatish Mistry serves as the FCC GBM Policy & Framework Senior Manager at HSBC Global Banking and Markets, a position he has held since 2018. He has extensive experience in compliance and risk management, having previously worked at RBS and HSBC in various roles focused on anti-money laundering and sanctions compliance.
Work at HSBC
Jatish Mistry has been serving as the FCC GBM Policy & Framework Senior Manager at HSBC Global Banking and Markets since 2018. In this role, he focuses on developing and implementing policies and frameworks related to financial crime compliance. Prior to this position, he worked as the Global AML Policy Manager - CDD at HSBC from 2016 to 2018. His responsibilities included overseeing anti-money laundering policies and ensuring compliance with regulatory requirements.
Previous Experience at RBS
Jatish Mistry worked at RBS for a total of nine years, holding two significant positions. He served as the EMEA Corporate On-boarding / Facilitation from 2007 to 2012, where he facilitated the onboarding process for corporate clients in the EMEA region. Following this role, he became the Vice President AML & Sanctions Compliance Officer for the UK and EMEA from 2012 to 2016. In this capacity, he was responsible for ensuring compliance with anti-money laundering and sanctions regulations.
Education and Expertise
Jatish Mistry has pursued specialized education in compliance and financial crime risk management. He completed the ICT Specialist Certificate in Money Laundering Risk in Correspondent Banking and achieved a qualification in Banking and Financial Support Services in 2016, studying for 11 months. Additionally, he obtained a Certificate in Compliance from ICT in 2006, also completing the program in 11 months. This educational background supports his expertise in financial compliance.
Background
Jatish Mistry has built a career in financial compliance, focusing on anti-money laundering and sanctions. His professional journey began in London, United Kingdom, where he has worked for major financial institutions including RBS and HSBC. His roles have evolved from corporate onboarding to senior management positions, reflecting his growth and expertise in the field of compliance.