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Vishali Arora

Vishali Arora

Management Trainee

Followers of Vishali Arora234 followers
location of Vishali AroraSouth Delhi, Delhi, India

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  • Timeline

  • About me

    Associate Vice President at HSBC Retail Banking and Wealth Management

  • Education

    • University of Delhi

      2000 - 2003
      B.A. (HONS) ECONOMICS

      Activities and Societies: Cultural Programe,Fate Organisating etc Graduation

    • Naval Public School

      1986 - 1998
      Higher Secondary from CBSE Business/Commerce, General

      Activities and Societies: extempo,drama , music etc Higher Secondary

    • Asia Pacific Institute Of Management

      2003 - 2005
      MBA Marketing & Finance 3.22/4

      Activities and Societies: Debate Team,Alumi Team,Marketing Team etc Post Graduation in Marketing & Finance

  • Experience

    • ABN AMRO

      Apr 2004 - May 2004
      Management Trainee

      Internship- Worked as Management Trainee- Assisted in Research on Usage of Mobile in Banking Services- Worked directly with Research team and helped prepare the final report to Senior Management

    • Kotak Securities

      Jan 2005 - Jul 2006
      Equity Advisor

      The institutional business division, which primarily covers secondary market broking.First six months did sales then got promoted as advisor.

    • YES BANK

      Aug 2006 - Sept 2007
      Business Service Partner

      Cash Management -Conduct regular activities relating to Cash, Clearing,Funds Transfers, RTGS,NEFT .Servicing Activities - Liaison with Central Operations/Sales/ .

    • HSBC Retail Banking and Wealth Management

      Oct 2010 - Aug 2024

      Reporting to Regional GM for Services business (Corporate & Individual) of the northern region, the largest region by revenue. Focused on building robust processes, providing relentless support, BAU operations and gatekeeping. Manage a team of 4 direct reports (1HQ, 3 in region) • Leading the Client Due Diligence (KYC) for onboarding clients & adhoc remediation projects.• Liaison with senior management/external stakeholders and apprise of any alert hinging on investment due to FATCA/PEP/AML& KYC• Perform research on different categories of alerts like Adverse Media/PEP/Sanctions Show less

      • Assistant Vice President

        Jun 2015 - Aug 2024

      • Manager of Client Services

        Jul 2013 - Jun 2015

      • Assistant Manager - Customer Service

        Oct 2010 - Jun 2013

    • HSBC Mutual Fund

      Apr 2022 - now
      Vice President Operations

  • Licenses & Certifications

    • Certified Anti Money Laundering & Know Your Customer

      Indian Institute of Banking & Finance

    • Trade Finance

      Indian Institute of Banking and Finance
      Jun 2009

    • Depository Operations Module

      National Securities Depository Limited (NSDL)
      Jan 2007

    • Mutual Fund certification examination

      National Institute of Securities Markets (NISM)

  • Volunteer Experience

    • Volunteer

      Issued by Goonj on Jun 2014
      GoonjAssociated with Vishali Arora