Mathews Mathew

Mathews Mathew Email and Phone Number

KYC ANALYST @ RAKBANK
julfa, ras al khaimah, united arab emirates
Mathews Mathew's Location
Dubai, United Arab Emirates, United Arab Emirates
About Mathews Mathew

Mathews Mathew is a KYC ANALYST at RAKBANK.

Mathews Mathew's Current Company Details
RAKBANK

Rakbank

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KYC ANALYST
julfa, ras al khaimah, united arab emirates
Website:
rakbank.ae
Employees:
3373
Mathews Mathew Work Experience Details
  • Rakbank
    Kyc Analyst
    Rakbank Aug 2024 - Present
    United Arab Emirates
    View
  • Invest Bank
    Kyc Analyst
    Invest Bank May 2024 - Aug 2024
    United Arab Emirates
    Speacilizing in FACTA CRS Complince
    View
  • Mb Services
    Financial Crime Analyst
    Mb Services Jul 2023 - May 2024
    Dubai, United Arab Emirates
    Financial crime analyst (Revolut)
    View
  • Tachyon Corporation
    Transanctions Monitering
    Tachyon Corporation Mar 2021 - Jun 2023
    Kerla
    Monitored transactions to prevent fraud and ensure regulatory compliance. Analyzed data to identify suspicious patterns, investigated potential threats, and developed effective monitoring strategies to protect customers' assets.
    View
  • Axis Bank
    Client Onboarding
    Axis Bank Mar 2019 - Apr 2020
    India
    clients screening
    View

Mathews Mathew Education Details

Frequently Asked Questions about Mathews Mathew

What company does Mathews Mathew work for?

Mathews Mathew works for Rakbank

What is Mathews Mathew's role at the current company?

Mathews Mathew's current role is KYC ANALYST.

What schools did Mathews Mathew attend?

Mathews Mathew attended Mary Matha Arts & Science College Alakode.

Who are Mathews Mathew's colleagues?

Mathews Mathew's colleagues are Amina Noor Mohammed, Gouri Parvathy Anil, Zaina Alaboodi, Keerthi Sudhi, Vinay Kshatriya, Margreet Antoun, Zakkeer Hussain.

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