Ankit Mishra
Manager at HDFC Bank || Ex Standard Chartered Bank India || Ex ICICI Bank || Ex Sunidhi Securities
- Role
- Manager - Trade Based Anti Money Laundering at HDFC Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ankit Mishra
He is an highly motivated professional with PGD in Banking and experience in Fixed income…
Experience
Manager - Trade Based Anti Money Laundering
May 2025 — Present · Mumbai, IN
As an integral member of HDFC Bank’s Financial Crime Compliance team, I focus on identifying, investigating, and mitigating Trade-Based Money Laundering (TBML) risks within complex trade finance transactions.Responsibilities 1. Conduct in-depth investigations and resolution of TBML alerts, with emphasis on red flag indicators across diverse trade instruments.2. Draft and escalate Suspicious Transaction Reports (STRs) involving TBML typologies such as over/under invoicing, phantom shipments, and circular trading. Ensure adherence to regulatory requirements and internal AML policies governing trade finance.4. Collaborate closely with internal stakeholders to facilitate informed risk decisions and timely regulatory reporting.5. Possess strong expertise in trade documentation (e.g, Letters of Credit, invoices, Bills of Lading), dual-use goods, and sanctions screening protocols.My role blends investigative rigor, regulatory acumen, and operational execution — contributing to HDFC Bank’s proactive stance against emerging TBML risks.
Education
Manipal Academy of Higher Education
Pgd in Banking and Trade Finance
2020 — 2021
Smt. Chandibai Himathmal Mansukhani College
B.com
2014 — 2017
University of Mumbai
Master's degree
2017 — 2019
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