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.
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Financial Crime ConsultantDcmUnited Kingdom -
Kyc AnalystGenpact Jan 2024 - PresentGreater London, England, United Kingdom -
Kyc Analyst- Barclays Bank PlcDeloitte Jun 2022 - Jul 2023London, England, United KingdomRegular 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) -
Remediation Case SpecialistHsbc Aug 2021 - May 2022London, England, United KingdomRemediation and Account activity review of Listed, regulated and private entities (EDD,CDD ) -
Customer Support -Business ExpertMetro Bank (Uk) Mar 2019 - Jul 2021London, England, United Kingdom -
Hr And Admin AssistantDevere Care Oct 2018 - Dec 2018London, England, United Kingdom
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Teaching AssistantChristchurch Primary School Sep 2014 - Jul 2015London, England, United Kingdom
Mathangi V. Education Details
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Accounting
Frequently Asked Questions about Mathangi V.
What company does Mathangi V. work for?
Mathangi V. works for Dcm
What is Mathangi V.'s role at the current company?
Mathangi V.'s current role is Financial Crime Consultant.
What schools did Mathangi V. attend?
Mathangi V. attended Bharathiar University.
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Mathangi V Subbu CSPO, CSM, PSM I
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Mathangi V
Assistant Professor At Sardar Vallabhbhai Patel International School Of Textile ManagementCoimbatore -
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Mathangi V
Tiruvallur
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