Mandakini Trivedi
About Mandakini Trivedi
Mandakini Trivedi is an Assistant Engagement Manager specializing in Financial Crime Threat Mitigation at HSBC, where she has worked since 2018. She has a diverse background in anti-money laundering and financial compliance, with previous roles at AXA, HSBC, First Data, Ocwen Financial Corporation, and Wells Fargo.
Current Role at HSBC
Mandakini Trivedi serves as the Assistant Engagement Manager in Financial Crime Threat Mitigation at HSBC since 2018. In this role, she focuses on managing processes related to financial crime prevention and compliance. Her responsibilities include liaising with compliance heads to enhance operational efficiency and ensure adherence to regulatory standards. Based in London, she has accumulated over six years of experience in this position, contributing to the bank's efforts in mitigating financial crime risks.
Previous Experience at HSBC
Before her current role, Mandakini Trivedi worked as an AML Analyst at HSBC Retail Banking and Wealth Management from 2014 to 2015. During her tenure in London, she developed skills in risk classification methodologies, including Simplified Due Diligence (SDD), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). This experience laid the foundation for her subsequent career in financial crime threat mitigation.
Professional Background in Financial Services
Mandakini Trivedi has a diverse professional background in the financial services sector. She worked at Axa as an AML Specialist from 2016 to 2017 in France, where she focused on anti-money laundering compliance. Additionally, she held the position of Financial Crimes Supervisor at Wells Fargo for two months in 2017 in San Francisco. Her earlier roles include serving as a Technician Executive at First Data Commercial Services and as a Financial Advisor at Ocwen Financial Corporation.
Education and Expertise
Mandakini Trivedi earned her Bachelor of Technology degree in Electronics from the National Institute of Science and Technology (NIST) in Berhampur, where she studied from 2005 to 2009. Her academic background supports her expertise in managing process migrations and ensuring compliance with international financial regulations, including FATCA, FATF, and OFAC. She possesses detailed knowledge of risk factors and is skilled in implementing corrective actions in financial operations.
Skills in Risk Management
Mandakini Trivedi has developed strong skills in identifying and evaluating risk factors within financial operations. Her experience includes managing compliance with regulatory requirements and streamlining processes in financial crime threat mitigation. Her background in risk classification methodologies enables her to effectively assess and address potential risks in financial transactions.