Mansi Lalwani
About Mansi Lalwani
Mansi Lalwani is a Banking and Transaction Monitoring Officer with extensive experience in compliance and legal consulting. She has worked in various roles across multiple countries, including the Netherlands and the United Arab Emirates, and holds advanced degrees in law from several prestigious institutions.
Current Role at Vistra
Mansi Lalwani currently serves as a Banking and Transaction Monitoring Officer at Vistra. She has held this position since 2023 and works in a hybrid capacity from Amsterdam, North Holland, Netherlands. In this role, she is responsible for overseeing banking operations and ensuring compliance with transaction monitoring regulations.
Previous Experience in Banking
Before joining Vistra, Mansi worked at BNP Paribas in various roles. She was a Corporate Banking Coverage Intern for three months in 2022 in Amsterdam. Following this, she served as a Due Diligence Officer from 2022 to 2023 for eleven months, also in Amsterdam. Her experience at BNP Paribas contributed to her expertise in banking and compliance.
Compliance and Legal Consulting Background
Mansi has a strong background in compliance and legal consulting. She worked at CRESCO Compliance as a Compliance Consultant from 2019 to 2021 in Dubai. Additionally, she served as a Legal Consultant at CRESCO Legal during the same period. Her roles involved providing legal advice and ensuring compliance with regulatory standards.
Educational Qualifications
Mansi holds a Bachelor of Laws (LLB) from Kishinchand Chellaram Law College, which she completed from 2016 to 2019. She furthered her education by obtaining an Advanced Masters in European Law and International Business Law from Leiden University in 2022. Additionally, she completed a European Corporate Finance Law Excellence Course at Maastricht University in 2022.
Legal Experience and Internships
Mansi has accumulated diverse legal experience through various internships and roles. She was a Certified Legal Intern at The Law Desk in Jaipur in 2017 and held a similar position at CRESCO Legal in 2018. Furthermore, she worked as a Policy Intern at Red Dot Foundation-Safecity in 2016. These experiences have enhanced her legal skills and knowledge.