Hiten Mistry Email & Phone Number
Financial Crime Project Lead (Contract via Broadgate) @ Interpath Advisory
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Hiten Mistry Location
- Leicester, GB
Hiten Mistry Work
- Financial Crime Project Lead (Contract via Broadgate) @ (June 2026 - Present)
- Head of Client Onboarding @ (September 2021 - April 2026)
- Managing Director @ Sarinna Limited (June 2021 - January 2023)
- Product Director @ (August 2019 - July 2021)
- Head of Client Take on and Continuance @ (April 2014 - June 2019)
- Project and Business Engagement Manager @ (May 2013 - November 2013)
- Computer Based Training Manager @ (March 2010 - May 2013)
- Data and Administration Manager @ (January 2007 - March 2010)
Hiten Mistry Education
- International compliance association
Anti money laundering
2025 - Smithills School
Hiten Mistry Skills
- Action Planning
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Asset Management
- Budget Management
- Budgeting
- Budgets
- Build Strong Relationships
- Builds Relationships
- Business Analysis
- Business Process
- Business Process Design
- Business Process Improvement
- Business Relationship Management
- Business Strategy
- Business Transformation
- Change Management
- Client Co-ordination
- Client Delivery
- Client Onboarding
- Client Services
- Coaching
- Commercial Operation
- Communication
- Compliance
- Conflict Management
- Culture Change
- Customer Due Diligence (CDD)
- Data Analysis
- Decision-Making
- Employee Engagement
- Employee Training
- Enterprise Risk
- Financial Services
- IT Enabled Business Transformation
- Integration
- Interpersonal Skills
- KYC Verification
- Leadership
- Learning Management Systems
- Management
- Management Development
- Meeting Planning
- Onboarding
- Operational Efficiency
- Operational Excellence
- Operational Risk
- Operational Risk Management
- Organizational Design
- Performance Management
- Problem Solving
- Process Improvement
- Project Coordination
- Project Delivery
- Project Management
- Project Planning
- Quality Assurance
- Recruiting
- Retail
- Risk Assessment
- Risk Management
- Solution-oriented
- Stakeholder Engagement
- Stakeholder Management
- Strategic Thinking
- Strategy
- Succession Planning
- Supplier Management
- Systems Analysis
- Talent Management
- Team Building
- Team Development
- Team Leadership
- Team Management
- Teamwork
- Training
- Training Delivery
- client on boarding
Hiten Mistry Summary
- Hiten Mistry, based in Leicester, GB, is currently a Financial Crime Project Lead (Contract via Broadgate) at Interpath. Hiten Mistry brings experience from previous roles at S&W, Sarinna Limited, i2 Global Limited and Grant Thornton UK LLP. Hiten Mistry holds a Anti money laundering @ International compliance association. With a robust skill set that includes Action Planning, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Asset Management and more. Hiten Mistry has 2 emails on RocketReach.
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