Mathangi V.

Mathangi V. Email and Phone Number

Financial Crime Consultant @ DCM
United Kingdom
Mathangi V.'s Location
United Kingdom, United Kingdom
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.

Mathangi V.'s Current Company Details
DCM

Dcm

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Financial Crime Consultant
United Kingdom
Website:
dcmoperations.com
Employees:
61
Mathangi V. Work Experience Details
  • Dcm
    Financial Crime Consultant
    Dcm
    United Kingdom
    View
  • Genpact
    Kyc Analyst
    Genpact Jan 2024 - Present
    Greater London, England, United Kingdom
    View
  • Deloitte
    Kyc Analyst- Barclays Bank Plc
    Deloitte Jun 2022 - Jul 2023
    London, England, United Kingdom
    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)
    View
  • Hsbc
    Remediation Case Specialist
    Hsbc Aug 2021 - May 2022
    London, England, United Kingdom
    Remediation and Account activity review of Listed, regulated and private entities (EDD,CDD )
    View
  • Metro Bank (Uk)
    Customer Support -Business Expert
    Metro Bank (Uk) Mar 2019 - Jul 2021
    London, England, United Kingdom
    View
  • Devere Care
    Hr And Admin Assistant
    Devere Care Oct 2018 - Dec 2018
    London, England, United Kingdom
  • Christchurch Primary School
    Teaching Assistant
    Christchurch Primary School Sep 2014 - Jul 2015
    London, England, United Kingdom
    View

Mathangi V. Education Details

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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