Vrinda Mohandas

Vrinda Mohandas

Transaction Monitoring Analyst @ HSBC

About Vrinda Mohandas

Vrinda Mohandas is a Transaction Monitoring Analyst currently working at HSBC in Bengaluru, India. She holds an MBA in Finance and Marketing and has experience in anti-money laundering and transaction monitoring.

Current Role at HSBC

Vrinda Mohandas currently serves as a Transaction Monitoring Analyst at HSBC, a position she has held since 2023 in Bengaluru, Karnataka, India. In this role, she focuses on monitoring financial transactions to detect and prevent potential money laundering activities. Her expertise includes the analysis of SWIFT messages, which are crucial for international financial communications. This position allows her to apply her knowledge in anti-money laundering practices and contribute to the bank's compliance efforts.

Previous Experience in Anti-Money Laundering

Before joining HSBC, Vrinda Mohandas worked as an AML Analyst at Northern Trust Corporation from 2021 to 2023. During her two years there, she gained valuable experience in transaction monitoring and compliance within the financial sector. Additionally, she completed an internship at Acuity Knowledge Partners in 2021, where she focused on commercial lending for eight months. This combination of roles has equipped her with a solid foundation in anti-money laundering measures and financial analysis.

Education and Expertise

Vrinda Mohandas holds a Master of Business Administration (MBA) in Finance and Marketing from Lovely Professional University, which she completed from 2019 to 2021. She also earned a Bachelor of Business Administration (BBA) from Chinmaya Arts and Science College in Kerala, studying from 2016 to 2019. Earlier in her education, she attended Rani Public School in Chorode, Vadakara, Kerala, where she studied Commerce. Her academic background supports her professional focus on business and economic knowledge.

Commitment to Professional Development

Vrinda Mohandas is dedicated to her professional growth in the field of anti-money laundering. She actively seeks to enhance her business and economic knowledge, which is essential for her role as a Transaction Monitoring Analyst. Her commitment to personal development reflects her goal of achieving excellence in her career and contributing effectively to her organization's compliance efforts.

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