Satish Mistry
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Satish Mistry Email & Phone Number

Head of KYC Review and Offboarding UK at Investec
Location: London, England, United Kingdom 7 work roles 3 schools
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Current company
Investec
Role
Head of KYC Review and Offboarding UK
Location
London, England, United Kingdom
Company size
9586 employees

Who is Satish Mistry? Overview

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Satish Mistry is listed as Head of KYC Review and Offboarding UK at Investec, a company with 9586 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Satish Mistry.

Satish Mistry previously worked as KYC Review & Offboarding Manager at Investec and Investment Banking KYC Team Lead at Investec. Satish Mistry holds Diploma In Anti Money Laundering, Banking, Corporate, Finance, And Securities Law, Merit from International Compliance Association (Ica).

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Investec

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Profile bio

About Satish Mistry

As an accomplished Banking Professional, I have consistently proven my ability to deliver results and exceed client expectations. I am commercially astute and pride myself on understanding requirements and delivering the highest of standards in alignment with business objectives and adhering to financial regulations and legislation. I am diligent and focused with the ability to remain calm under pressure and a talent for identifying and resolving anomalies across a wide range of Personal, Commercial & Retail Banking fields. I am an effective leader, coach & mentor with a commitment to service delivery excellence and I motivate and inspire my teams to deliver the highest of customer service standards.Confident and affable with a professional yet approachable demeanour, I am an extremely confident communicator with the interpersonal skills to forge robust and sustainable relationships at all levels. I am able to understand client needs and expectations and tailor services accordingly and I embed efficiency, accuracy and compliance at the heart of all operations.

Listed skills include Presentation Skills, Banking, Anti Money Laundering, Fire Marshall, and 29 others.

Current workplace

Satish Mistry's current company

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Investec
Investec
Head of KYC Review and Offboarding UK
Loughborough, GB
Website
investec.com
Employees
9586
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Company profile
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7 roles

Satish Mistry work experience

A career timeline built from the work history available for this profile.

Head Of Kyc Review And Offboarding Uk

Investec

Loughborough, GB

Kyc Review & Offboarding Manager

Current
Investec

London, England, United Kingdom

  • Leading and driving performance of a team of up to 15 KYC analysts across UK, India & South Africa
  • Consistently achieving monthly & yearly KYC completion targets set by Group MLRO
  • Holding weekly 121 sessions, providing leadership, direction & support to enable enhanced productivity & self-development
  • Sole management of Periodic Review population across Investec Bank Corporate & High Net Worth Private Banking clients for all risk ratings
  • Full control of allocation & delegation of work to KYC Analysts
  • Lead the reduction of a 12-month Periodic Review backlog
Dec 2020 - Present

Investment Banking Kyc Team Lead

Investec

London, England, United Kingdom

Mar 2020 - Dec 2020

Avp- Western Europe Kyc & Compliance Manager

Citi

Canary Wharf, London, United Kingdom

  • Leading a team of up to 14 KYC Analysts across UK, France, Germany, Netherlands, Finland & Switzerland
  • Consistently achieving 100% KYC monthly completion targets for my teams managed countries
  • Competing weekly 121 sessions via Skype, Video Conference & Conference calls to review performance and set achievable goals
  • Providing support, guidance and leading team members to ensure consistent quality in KYC information & reviews.
  • Point of escalation for the team and responsible for timely resolution of complex KYC process and procedural issues
  • Managing relationships with Relationship Managers and Compliance teams in each country the department supports
May 2018 - Feb 2020

Kyc/Cdd Remediation Team Manager/Project Manager

Hsbc Commercial Banking

Nottingham, United Kingdom

  • In this role I have undertaken a comprehensive range of roles and have achieved many successes. I was headhunted by department lead to create a new department in UK remediation, as SME for KYC & CDD reviews on business.
  • Updating global procedures for online remediation, coaching offshore staff, improving processes and procedures to increase efficiency and productivity, providing project expertise to offshore case handlers
Mar 2013 - Mar 2018

Kyc / Cdd Remediation Manager: Midlands Region

Hsbc Commercial Banking

Leicester, United Kingdom

  • Responsible for KYC & CDD information gathering and submission for relationship managers and relationship managed customers across 3 Midlands centres: Leicester, Wolverhampton, Worcester
  • Overseeing 20 Relationship Manager portfolios, completing 95% of all customers within deadline with the remaining 5% being non-responders and customers on holiday
  • Escalating financial crime concerns and suspicious banking activity to the relevant departments
  • Managing and monitoring the progress of important remediation and KYC information in 3 Commercial Centres and assured effective, productive working practices
  • Regular liaison with business customers, involving travelling to Relationship Manager locations
  • Conducting holistic business reviews for Low / Medium / High Risk customers
Mar 2013 - Mar 2018
Team & coworkers

Colleagues at Investec

Other employees you can reach at investec.com. View company contacts for 9586 employees →

AJ Avishkar Jandruballi Avishkar Jandruballi Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa, South Africa View → SB Sachin Borse Sachin Borse Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa, South Africa View → TO Teresa O'Brien Teresa O'Brien Colleague at InvestecGreater London, England, United Kingdom, United Kingdom View → BN Buhle Ngidi Buhle Ngidi Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa, South Africa View → ZD Zaheer Desai Zaheer Desai Colleague at InvestecJohannesburg Metropolitan Area, South Africa View → GW Gregory Wintergreen Gregory Wintergreen Colleague at InvestecSouth Africa, South Africa View → VX Vuyokazi Xegwana Vuyokazi Xegwana Colleague at InvestecCity Of Johannesburg, Gauteng, South Africa, South Africa View → ND Noluthando Didiza Noluthando Didiza Colleague at InvestecJohannesburg, Gauteng, South Africa, South Africa View → AK Alicia Kubisch Alicia Kubisch Colleague at InvestecCity Of Cape Town, Western Cape, South Africa, South Africa View → TS Tom Street Tom Street Colleague at InvestecLondon, England, United Kingdom, United Kingdom View →
3 education records

Satish Mistry education

Diploma In Anti Money Laundering, Banking, Corporate, Finance, And Securities Law, Merit

International Compliance Association (Ica)

3 A Levels: Physics, Product Design & Psychology ; 1 As Level: Mathematics

Burleigh Community College

Edi Level 3 Nvq (Qcf), Customer Service, Passed

Pearsons
FAQ

Frequently asked questions about Satish Mistry

Quick answers generated from the profile data available on this page.

What company does Satish Mistry work for?

Satish Mistry works for Investec.

What is Satish Mistry's role at Investec?

Satish Mistry is listed as Head of KYC Review and Offboarding UK at Investec.

Where is Satish Mistry based?

Satish Mistry is based in London, England, United Kingdom while working with Investec.

What companies has Satish Mistry worked for?

Satish Mistry has worked for Investec, Citi, Hsbc Commercial Banking, and Lloyds Banking Group.

Who are Satish Mistry's colleagues at Investec?

Satish Mistry's colleagues at Investec include Avishkar Jandruballi, Sachin Borse, Teresa O'Brien, Buhle Ngidi, and Zaheer Desai.

How can I contact Satish Mistry?

You can use AeroLeads to view verified contact signals for Satish Mistry at Investec, including work email, phone, and LinkedIn data when available.

What schools did Satish Mistry attend?

Satish Mistry holds Diploma In Anti Money Laundering, Banking, Corporate, Finance, And Securities Law, Merit from International Compliance Association (Ica).

What skills is Satish Mistry known for?

Satish Mistry is listed with skills including Presentation Skills, Banking, Anti Money Laundering, Fire Marshall, Personal Banking, Portfolio Management, Troubleshooting, and Financial Risk.

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