Avtar Matharu

Avtar Matharu Email and Phone Number

Chief Commercial Officer (CCO) @ Dligence
Avtar Matharu's Location
Singapore, Singapore
Avtar Matharu's Contact Details

Avtar Matharu work email

Avtar Matharu personal email

n/a
About Avtar Matharu

I am the Chief Commercial Officer for Dligence a global data assets firm and have over 20 years’ experience as a Technology & Business Transformation Lead in Investment Banking across various functions. These include: CDD, KYC & Client On-Boarding; Documentation Management; Client, Account & SSI Data Management; Global Stock Loan Trading; CFD & Equity Swaps Trading; Cash Equity Trading and Equities Research. My previous roles include appointments at leading Tier-1 financial institutions including: Merrill Lynch, UBS, RBS and most recently serving as the Global Expansion Lead & APAC Head for KYC Operations at HSBC Global Banking & Markets.

Avtar Matharu's Current Company Details
Dligence

Dligence

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Chief Commercial Officer (CCO)
Avtar Matharu Work Experience Details
  • Dligence
    Chief Commercial Officer (Cco)
    Dligence May 2024 - Present
    Singapore, Sg
    Avtar is the Co-Founder & Chief Commercial Officer of Dligence, a first of its kind regulatory data asset company, focusing on minimizing the regulatory redundancy in the banking and financial services industry. They have a unique approach to data processing using AI/ML and complex probabilistic decision trees. The patented approach enables data mastering and insights generation without human intervention.
    View
  • Synechron
    Head Of Apac
    Synechron May 2019 - May 2024
    New York, Ny, Us
    Synechron is a leading Digital IT Consulting firm and is working to Accelerate Digital initiatives for banks, asset managers, and insurance companies
    View
  • Hsbc Global Banking And Markets
    Kyc Operations, Apac Head, Gbm
    Hsbc Global Banking And Markets Jan 2017 - Dec 2018
    London, Gb
    View
  • Hsbc Global Banking And Markets
    Kyc Operations, Global Expansion Lead
    Hsbc Global Banking And Markets Feb 2015 - Dec 2018
    London, Gb
    View
  • Hsbc Global Banking And Markets
    Kyc Programme Manager
    Hsbc Global Banking And Markets Oct 2013 - Feb 2015
    London, Gb
    View
  • Rbs
    Head Of Client On-Boarding It, Gbm
    Rbs Jun 2010 - Oct 2013
    Gogarburn, Gb
    View
  • Ubs Investment Bank
    Client Data It, Director
    Ubs Investment Bank Oct 2003 - May 2010
    Zurich, Ch
    View
  • Merrill Lynch
    Senior Project Manager
    Merrill Lynch Sep 1997 - May 2003
    New York, Ny, Us
    View

Avtar Matharu Skills

Reference Data Investment Banking Kyc Onboarding

Avtar Matharu Education Details

  • City, University Of London
    City, University Of London
    Computer Science

Frequently Asked Questions about Avtar Matharu

What company does Avtar Matharu work for?

Avtar Matharu works for Dligence

What is Avtar Matharu's role at the current company?

Avtar Matharu's current role is Chief Commercial Officer (CCO).

What is Avtar Matharu's email address?

Avtar Matharu's email address is av****@****rbs.com

What schools did Avtar Matharu attend?

Avtar Matharu attended City, University Of London.

What skills is Avtar Matharu known for?

Avtar Matharu has skills like Reference Data, Investment Banking, Kyc, Onboarding.

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