Rino Mathew

Rino Mathew

Assistant Manager Unauthorized Trade Surveillance @ HSBC

About Rino Mathew

Rino Mathew is an Assistant Manager specializing in Unauthorized Trade Surveillance at HSBC, where he has worked since 2021. He has a background in finance, holding an MBA and extensive experience in compliance monitoring and trading surveillance.

Work at HSBC

Rino Mathew currently serves as an Assistant Manager in Unauthorized Trade Surveillance at HSBC, a position held since 2021. Based in Bangalore, he plays a critical role in identifying inappropriate trading activities and enhancing the company's risk and control environment. His responsibilities include collaborating with both onshore and offshore teams to ensure effective compliance monitoring and support.

Previous Experience at Refinitiv

Before joining HSBC, Rino Mathew worked at Refinitiv, an LSEG business, as a Senior Analyst in Fixed Income from 2016 to 2021. In this role, he was responsible for producing accurate and comprehensive Management Information (MI) to support compliance monitoring activities. His experience in this position contributed to his expertise in unauthorized trading surveillance.

Internship at MRF

Rino Mathew completed a one-month internship at MRF in 2015, located in Kottayam, Kerala, India. This early experience provided him with foundational insights into the corporate environment and contributed to his professional development.

Education and Expertise

Rino Mathew holds a Master of Business Administration (MBA) in Finance from Acharya Bangalore Business School, where he studied from 2014 to 2016. He also earned a Bachelor of Commerce (BCom) degree from Baselius College in Kottayam, Kerala, from 2011 to 2014. His educational background, combined with his expertise in unauthorized trading surveillance, particularly in instruments such as IRS, CDS, Repos, and Bonds, underpins his professional capabilities.

Background

Rino Mathew completed his early education at MD Seminary Higher Secondary School in Kottayam, Kerala, where he studied Business/Commerce from 2003 to 2011. This foundational education set the stage for his subsequent academic achievements in commerce and finance.

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