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Prima Mathew Email & Phone Number

Compliance Specialist at Tanfeeth
Location: Dubai, United Arab Emirates 3 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Tanfeeth
Role
Compliance Specialist
Location
Dubai, United Arab Emirates
Company size
670 employees

Who is Prima Mathew? Overview

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Quick answer

Prima Mathew is listed as Compliance Specialist at Tanfeeth, a with 670 employees, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Prima Mathew.

Prima Mathew previously worked as Quality Assurance Analyst at Tanfeeth and CDD Analyst at Tanfeeth. Prima Mathew holds Master Of Computer Applications - Mca, Computer Science from Mguniversity-.

Company email context

Email format at Tanfeeth

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Tanfeeth

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Profile bio

About Prima Mathew

A result oriented professional with nearly 7.5 years of experience in Banking-Transaction monitoring, Quality checking & Customer Due Diligence Review.

Current workplace

Prima Mathew's current company

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Tanfeeth
Tanfeeth
Compliance Specialist
dubai, united arab emirates
Website
tanfeeth.ae
Employees
670
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3 roles

Prima Mathew work experience

A career timeline built from the work history available for this profile.

Compliance Specialist

Current
Tanfeeth

United Arab Emirates

May 2019 - Present

Quality Assurance Analyst

Tanfeeth

United Arab Emirates

CDD Operations: Evaluating the quality of analysts who review & remediating the high-risk accounts, preparing & sharing the quality reports and conducting feedback & training sessions for the team.

Jun 2017 - May 2019

Cdd Analyst

Tanfeeth

United Arab Emirates

CDD Operations: Reviewing the customer files to identify the required documents as per the policy and approach. After receiving the documents from the customers, re-review the files and approving the required changes to update customer records.UBO identification Project-Identify the UBO’s from the documents. Capture all the details of the UBOs. Receiving the valid documents from the customers and updating the same.

Sep 2014 - Jun 2017
Team & coworkers

Colleagues at Tanfeeth

Other employees you can reach at tanfeeth.ae. View company contacts for 670 employees →

NP Neeraj P B Neeraj P B Colleague at TanfeethDubai, United Arab Emirates View → MW Mohamed Wagdy Mohamed Wagdy Colleague at TanfeethDubai, United Arab Emirates View → RB Remya Bino, Cma Remya Bino, Cma Colleague at TanfeethDubai, United Arab Emirates View → LW Leonard Wanjiku Mba Leonard Wanjiku Mba Colleague at TanfeethDubai, United Arab Emirates View → AA Aamir Ahmed Shaikh Aamir Ahmed Shaikh Colleague at TanfeethDubai, United Arab Emirates View → KH Kevin Havana Kevin Havana Colleague at TanfeethDubai, United Arab Emirates View → ED Ethan Dias Ethan Dias Colleague at TanfeethDubai, United Arab Emirates View → SM Saad Mohamed Elhafiz Osman Saad Mohamed Elhafiz Osman Colleague at TanfeethDubai, United Arab Emirates View → SA Shahbaz Ali Sadiq Shahbaz Ali Sadiq Colleague at TanfeethDubai, United Arab Emirates View → JB Jennisa Braganza Jennisa Braganza Colleague at TanfeethDubai, United Arab Emirates View →
2 education records

Prima Mathew education

Master Of Computer Applications - Mca, Computer Science

Mguniversity-

Marian college Kerala,India

Bachelor Of Computer Application-Bca, Computer Science

Mguniversity

MA college,Kerala,India

FAQ

Frequently asked questions about Prima Mathew

Quick answers generated from the profile data available on this page.

What company does Prima Mathew work for?

Prima Mathew works for Tanfeeth.

What is Prima Mathew's role at Tanfeeth?

Prima Mathew is listed as Compliance Specialist at Tanfeeth.

Where is Prima Mathew based?

Prima Mathew is based in Dubai, United Arab Emirates while working with Tanfeeth.

What companies has Prima Mathew worked for?

Prima Mathew has worked for Tanfeeth.

Who are Prima Mathew's colleagues at Tanfeeth?

Prima Mathew's colleagues at Tanfeeth include Neeraj P B, Mohamed Wagdy, Remya Bino, Cma, Leonard Wanjiku Mba, and Aamir Ahmed Shaikh.

How can I contact Prima Mathew?

You can use AeroLeads to view verified contact signals for Prima Mathew at Tanfeeth, including work email, phone, and LinkedIn data when available.

What schools did Prima Mathew attend?

Prima Mathew holds Master Of Computer Applications - Mca, Computer Science from Mguniversity-.

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