Mathews Mathew Email and Phone Number
Mathews Mathew is a KYC ANALYST at RAKBANK.
Rakbank
View- Website:
- rakbank.ae
- Employees:
- 3373
-
Kyc AnalystRakbank Aug 2024 - PresentUnited Arab Emirates -
Kyc AnalystInvest Bank May 2024 - Aug 2024United Arab EmiratesSpeacilizing in FACTA CRS Complince -
Financial Crime AnalystMb Services Jul 2023 - May 2024Dubai, United Arab EmiratesFinancial crime analyst (Revolut) -
Transanctions MoniteringTachyon Corporation Mar 2021 - Jun 2023KerlaMonitored 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. -
Client OnboardingAxis Bank Mar 2019 - Apr 2020Indiaclients screening
Mathews Mathew Education Details
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Corporation
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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