Vinod Mathew

About Vinod Mathew

Senior risk and controls leader with 23+ years of experience at HSBC, operating at the intersection of enterprise risk management, financial crime prevention, operational transformation, and regulatory governance across global banking operations. Over the course of my career, I have led large, multi-geography teams and complex initiatives focused on strengthening control environments, reducing operational risk exposure, and delivering scalable transformation across highly regulated banking environments. My experience spans Risk, Controls, Compliance, Financial Crime, and Global Operations, enabling me to connect strategy, risk governance, and operational execution. Currently, I serve within Risk & Compliance as a Senior Control Manager, providing governance and oversight for HSBC’s Dynamic Risk Assessment (DRA) platform — an advanced AI / machine learning-driven financial crime detection capability developed in partnership with Google In this role I work closely with Technology, Data Science, Compliance, and Financial Crime teams to ensure: • Robust AI/ML risk governance frameworks • Effective control design and model oversight • Alignment with evolving global regulatory expectations Across my career I have consistently focused on three areas: • Enterprise Risk & Control Frameworks – strengthening control environments and regulatory outcomes • Financial Crime & Compliance – improving detection, governance, and operational effectiveness • Large-Scale Transformation – driving operational change that improves efficiency, scalability, and risk resilience Having progressed from an entry-level operations role to senior leadership, I bring a practical and holistic understanding of how risk, controls, operations, and technology intersect in global banking organizations.I am particularly motivated by opportunities that involve complex problem solving at scale, risk transformation, and building high-performing teams that strengthen resilience across financial institutions. · Non-Financial Risk · Operational Risk · Enterprise Controls · Risk Transformation · Financial Crime · AI Governance · Model Risk / AI Risk · Control Frameworks · Global Banking Operations

Experience

1. Vice President - Financial Crime Detection

   汇丰

   Nov 2025 — Present · Hyderabad, IN

   Responsible for the overall management of the DRA and other Transaction Monitoring controls. • Responsible for the model risk control framework as it relates to Customer Monitoring ensuring a strong working relationship with Model Risk Management• Responsible for co-ordination and management of all second and third-line reviews including Independent Model Reviews as they relate to the Customer Monitoring Sub Value Steam• Responsible for providing oversight and coordination of issue management to ensure adherence to committed management action plan closure dates• Apply judgement on the criticality and operational prioritization with a view to influence both short term tactical changes and longer-term strategic direction of the Customer Monitoring controls• Membership and participation in governance forums as relevant across the wider Financial Crime Detection Value Stream and Global Businesses, Regions and Markets

Skills

• Transition Management
• Team Leadership
• Human Resources
• Business Strategy
• Networking
• Call Centers
• Business Development
• Business Analysis
• Global Delivery
• Operations Management
• Bpo
• Business Process Outsourcing (Bpo)
• Employee Engagement
• Contact Centers
• Recruiting
• Project Planning
• Talent Acquisition
• Six Sigma
• Leadership
• Team Management
• Vendor Management
• Training
• Asset Managment
• Management