About

Manish Mandhyan is a Senior Manager Compliance with Hanagrove India Pvt. Ltd. (www.hanagrove.com). He is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS). He specializes in providing risk management consulting to financial institutions, primarily in the US regulatory framework.

Prior to Hanagrove, Manish has worked in the compliance departments of some global financial institutions like ABN AMRO (now Royal Bank of Scotland) and HSBC. At ABN AMRO, he was instrumental in setting up a centralized AML investigation unit at their offshore center in India. He has an in-depth knowledge and hands-on experience in helping organizations improve their risk management processes, while assisting the business improve their cost and time arbitrage.

Manish holds a Bachelor’s in Computer Science from the Florida Institute of Technology and a Juris Doctor from the John Marshall Law School. He is an avid reader, a self-annointed leadership guru, a wanna-be ‘techie’, and a squash enthusiast.

More info:

Comments
  1. MRK Menon says:

    Hi Manish:

    Just wanted to let you know that your blog is impressive. You should build yourself up as a Featured Speaker because your area of expertise is quite rare and top executives and law campuses would love to invite you.
    Best Wishes,

    MRK

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s