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Mathangi V. Email & Phone Number
Financial Crime Consultant
at
DCM
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Consultant
Location
United Kingdom
Company size
Who is Mathangi V.? Overview
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Quick answer
Mathangi V. is listed as Financial Crime Consultant at DCM, a with 61 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for Mathangi V..
Mathangi V. previously worked as KYC analyst at Genpact and KYC Analyst- Barclays Bank Plc at Deloitte. Mathangi V. holds Master'S Degree, Accounting from Bharathiar University.
Company email context
Email format at DCM
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DCM
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Profile bio
About Mathangi V.
KYC Analyst with five years experience in banking . Well versed in E2E process in compliance risk assessment remediation,due diligence,screening customers, stakeholder management,AML policies and global regulatory framework.I have supported regulatory projects at HSBC and Barclays currently working at Genpact.
Current workplace
Mathangi V.'s current company
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Dcm
7 roles
Mathangi V. work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
Kyc Analyst- Barclays Bank Plc
Regular Review Project-AML/KYC refresh for Listed and Regulated entities ,Trusts , Charities ,Foundations ,Pension Funds and Unregistered Charities and Offshore Customers (Guernsey, British Virgin Islands and Cayman Islands)
Jun 2022 - Jul 2023
Remediation Case Specialist
Remediation and Account activity review of Listed, regulated and private entities (EDD,CDD )
Aug 2021 - May 2022
Customer Support -Business Expert
Mar 2019 - Jul 2021
Hr And Admin Assistant
Devere Care
Oct 2018 - Dec 2018
Teaching Assistant
Sep 2014 - Jul 2015
1 education record
Mathangi V. education
FAQ
Frequently asked questions about Mathangi V.
Quick answers generated from the profile data available on this page.
What company does Mathangi V. work for?
Mathangi V. works for DCM.
What is Mathangi V.'s role at DCM?
Mathangi V. is listed as Financial Crime Consultant at DCM.
Where is Mathangi V. based?
Mathangi V. is based in United Kingdom while working with DCM.
What companies has Mathangi V. worked for?
Mathangi V. has worked for Dcm, Genpact, Deloitte, Hsbc, and Metro Bank (Uk).
How can I contact Mathangi V.?
You can use AeroLeads to view verified contact signals for Mathangi V. at DCM, including work email, phone, and LinkedIn data when available.
What schools did Mathangi V. attend?
Mathangi V. holds Master'S Degree, Accounting from Bharathiar University.
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