Satish Mistry
About Satish Mistry
Satish Mistry serves as the KYC Review & Offboarding Team Lead at Investec, where he has worked since 2020. He has extensive experience in KYC and compliance roles across several major financial institutions, including HSBC and Citi.
Work at Investec
Satish Mistry has been employed at Investec since 2020, where he currently holds the position of KYC Review & Offboarding Team Lead. His role involves overseeing the KYC review process and ensuring compliance with regulatory standards. Prior to this position, he served as the Investment Banking KYC Team Lead at Investec for a duration of nine months. His experience at Investec highlights his expertise in managing KYC operations and enhancing customer service standards.
Previous Experience at HSBC
Before joining Investec, Satish Mistry worked at HSBC Commercial Banking from 2013 to 2018. He held the position of KYC/CDD Remediation Team Manager/Project Manager in Nottingham and also served as the KYC/CDD Remediation Manager for the Midlands Region based in Leicester. His tenure at HSBC was marked by a focus on compliance and customer due diligence, contributing to the bank's operational efficiency.
Experience at Citi
Satish Mistry worked at Citi from 2018 to 2020 as the AVP - Western Europe KYC & Compliance Manager. In this role, he was responsible for managing KYC compliance across Western Europe, ensuring adherence to regulatory requirements. His experience at Citi further developed his skills in compliance management and operational oversight within the banking sector.
Education and Qualifications
Satish Mistry studied at Burleigh Community College, where he achieved 3 A Levels in Physics, Product Design, and Psychology, along with 1 AS Level in Mathematics from 2006 to 2010. He furthered his education at Pearsons, earning an EDI Level 3 NVQ (QCF) in Customer Service. His educational background provides a foundation for his career in banking and compliance.
Professional Skills and Attributes
Satish Mistry is recognized for his ability to motivate and inspire teams, ensuring high standards of customer service. He has a proven track record of identifying and resolving anomalies in various banking fields. Known for embedding efficiency, accuracy, and compliance in operations, he possesses a talent for understanding client needs and tailoring services accordingly. His calm demeanor under pressure contributes to his effectiveness in delivering results that meet client expectations.