Mr. Suresh Mani is currently the Chief Compliance Officer of Habib Bank Zurich (Hong Kong) Limited.
Mr. Mani has been with the Bank since 2014 serving as Deputy Head of Operations till 2020 and then as Chief Compliance Officer. Mr. Mani manages Financial Crime Compliance Investigations (AML/Sanctions), Regulatory Governance, Risk Assessment, Stress testing, Project Planning-Execution and also acts as the MLRO and DPO for the Bank.
Prior to joining the Bank, Mr. Mani worked at HDFC Bank Ltd for over 9 years of which 4 years as Head of Operations and Finance at their Hong Kong branch and 5 years in India covering Regional Trade Operations, Wholesale Banking, Retail Banking, Treasury Operations, Regulatory Audit & Compliance.
Mr. Mani has also worked with renowned corporates in India such as Parle Agro, Sharp Industries and Lloyds Steel Industries Limited handling diverse roles ranging from International Marketing, Domestic Sales, Export and Import Trade Operations.
Mr. Mani holds a Postgraduate Masters in Law (Compliance and Regulations) from the University of Hong Kong, Bachelors in Commerce with distinction, Pune University, India, Diploma in Import & Export from Indian Merchant Chamber, Diploma in Marketing Management from Wellingkar College of Commerce, India and Professional certifications namely ACAMS, CAMLP, CORP, MICA, CFCS and CCOP