Yogita Yadav Prof.Pg Dip (Fcc), Fica
About Yogita Yadav Prof.Pg Dip (Fcc), Fica
Yogita Yadav is a TM Risk Assessment Manager at HSBC Retail Banking and Wealth Management, with extensive experience in transaction monitoring and financial crime compliance. She has held various roles in risk assessment and management consulting, demonstrating expertise in analyzing and implementing solutions in the financial sector.
Current Role at HSBC
Yogita Yadav serves as the TM Risk Assessment Manager at HSBC Retail Banking and Wealth Management. She has held this position since 2018, focusing on Transaction Monitoring and Screening within the Center of Excellence (COE). In her current role, she applies her expertise in risk assessment to enhance compliance and operational efficiency.
Previous Experience at HSBC
Prior to her current role, Yogita Yadav worked at HSBC Retail Banking and Wealth Management as a Senior Global TM Risk Assessment Manager from 2017 to 2018. She also served as an AML TM Subject Matter Expert (SME) during this time. Earlier, from 2014 to 2017, she was part of the Group Risk Analytics team, where she contributed as an AML TM SME.
Consulting Background
Yogita Yadav has a background in management consulting, having worked at GreySpark Partners from 2010 to 2014. During her tenure, she held roles as both a Management Consultant and a Senior Consultant. Additionally, she worked at BT Net2s as a Senior Consultant from 2008 to 2010 and at EDS as a Project Manager from 2005 to 2008.
Education and Expertise
Yogita Yadav holds a Professional Post Graduate Diploma in Financial Crime Compliance from The University of Manchester, which she completed from 2017 to 2018. She also earned a Bachelor of Arts (BA) Hons in Politics with Economics from Goldsmiths College, University of London, from 1997 to 2000. Her educational background supports her expertise in risk management and compliance within the financial sector.
Project Management and Team Leadership
Yogita Yadav has demonstrated strong project management skills throughout her career, managing global matrix teams of up to 98 members. She has experience in handling budgets up to €7.2 million and has led various operational, regulatory, and technology improvement initiatives. Her work involves applying diverse methodologies in risk and project management.