Emil Abraham Mathew Email and Phone Number
Emil Abraham Mathew work email
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Emil Abraham Mathew personal email
Private Banking ( DIFC ) / Retail Banking Experience in Compliance / CDD / AML / KYC roles - With sound Knowledge of Regulatory and DFSA (Dubai Financial Services Authority) Guidelines.
Bank Of Singapore, Asia'S Global Private Bank
View- Website:
- bankofsingapore.com
- Employees:
- 2597
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Compliance Specialist - Screening ( Aml And Sanctions )Bank Of Singapore, Asia'S Global Private BankDubai, Ae
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Compliance Specialist - Screening ( Aml / Sanctions )Bank Of Singapore, Asia'S Global Private Bank Apr 2024 - PresentDubai, United Arab Emirates- DFSA Remediation Project , DIFC, Dubai ( Quality Assurance Re- Review of Existing private banking Customers ) - Identify Related parties of Customers from SOW ( Source of Wealth writeup ) / Company documents.- Screen for any Potential Money Laundering / Sanction risks .- Ensure CDD / EDD reviews conducted are adherent to the DFSA ( Dubai Financial Services Authority ) guidelines .- Report any AML issues / Sanction concerns / PEP risks to Compliance Management
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Officer - Cdd -Customer Due Diligence ( Periodic And Onboarding )Emirates Nbd Jan 2022 - Feb 2024Dubai, United Arab Emirates-Conduct Enhanced due diligence as per regulatory guidelines. -Identify Ownership Structure (UBO’s) by Verifying Constitutional documents. -Conduct Sanction screening for all shareholders, Signatories and Related Entities. -Classify Customers as per Risk accessed ( High/ medium /low / Special ) -Conduct PEP ( politically exposed person review ) if required. -Transaction Monitoring for Existing Customers ( Based on SAR reports / AML Alerts ) -Ensure Customers are FATCA / CRS Compliant. - Provide Support for Gold / Precious metals Customer Screening. -
Associate - Business Banking ( Sme ) - RemediationEmirates Nbd Mar 2018 - Jan 2022Dubai, United Arab Emirates-Conduct Enhanced due diligence ( CDD / EDD ) on SME ( Small and Medium Enterprises )-Recommend for relationship continuation with Clients with satisfactory account conducts.-Exit customers who fail regulatory requirements.
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Business Associate - Inventory Management UnitEmirates Nbd Jan 2015 - Feb 2018Vendor management, Monitor and manage entire delivery network of Emirates NBD Chequebook, Credit & Debit cards. Resolve Customer Complaints raised through our Customer relationship management Platform ( Siebel CRM ).
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Cash Management AnalystEmirates Nbd Jul 2012 - Dec 2014Dubai, United Arab EmiratesHandle the daily cash requirement of branches across UAE. Withdraw funds from UAE central bank using fund transfer system(UAEFTS). Transfer cash to branches as per requirement. End of day reconciliation of all suspense accounts.
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Fcy Teller, Dubai Airport Channels.Emirates Nbd Apr 2009 - Jun 2012Dubai, United Arab EmiratesProvide Foreign currency exchange services to pasengers in airport. Issue visa on arrival vouchers to GCC residents. Bulk foreign exchange cash acceptance from corporate clients including Dnata, Dubai duty free,etc.
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Credit AnalystEmirates Nbd Oct 2008 - Mar 2009Dubai, United Arab EmiratesReview and assess request for credit card. Calculate debt burden ratio(DBR) of customers and propse credit card limits. conduct employer verification and customer verification of the clients.
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Agency ManagerBharti Axa Life Insurance Jun 2007 - Jun 2008
Emil Abraham Mathew Skills
Emil Abraham Mathew Education Details
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Bangalore UniversityMarketing/Marketing Management, General
Frequently Asked Questions about Emil Abraham Mathew
What company does Emil Abraham Mathew work for?
Emil Abraham Mathew works for Bank Of Singapore, Asia's Global Private Bank
What is Emil Abraham Mathew's role at the current company?
Emil Abraham Mathew's current role is Compliance Specialist - Screening ( AML and Sanctions ).
What is Emil Abraham Mathew's email address?
Emil Abraham Mathew's email address is em****@****nbd.com
What schools did Emil Abraham Mathew attend?
Emil Abraham Mathew attended Bangalore University, Sikkim Manipal University Of Health, Medical And Technological Sciences.
What are some of Emil Abraham Mathew's interests?
Emil Abraham Mathew has interest in Social Services, Children, Science And Technology, Disaster And Humanitarian Relief, Arts And Culture.
What skills is Emil Abraham Mathew known for?
Emil Abraham Mathew has skills like Operations Management, Processing, Account Reconciliation, Credit Analysis, Foreign Exchange, Accounting, Retail Banking, Risk Management, Banking, Mis, Branch Banking, Core Banking.
Who are Emil Abraham Mathew's colleagues?
Emil Abraham Mathew's colleagues are Fabian Lee, Ali Akthar Hussain,, Deepika Uttamchandani, Dickson Soharwien, Tom Lee, Jean Chia 谢佩华, Prathima Venati.
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