Joe Mathew Email & Phone Number
Risk and Compliance Head, MLRO- Managing Director @ UBP
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Joe Mathew Location
- Dubai, AE
Joe Mathew Work
- 2019 -now Risk and Compliance Head, MLRO- Managing Director @
- 2017 -2019 Compliance Manager - Associate Director @
- 2014 -2017 Compliance Officer, Deputy MLRO- AVP @
- 2014 -2014 Compliance Officer @
- 2013 -2014 COO Support and Associate Director @
- 2004 -2013 Sr Operations Analyst and Supervision and Control @
- 2002 -2004 Network Administrator @ Japtheth Systems
- 2001 -2002 Software Developer @ R G Solutions
Joe Mathew Education
- The University of Manchester
ICA International Diploma in Compliance( Graduate) (Compliance)
2014-2015 - MVJ COLLEGE OF ENGINEERING
Bachelor of Engineering (B.E.) (Computer Science)
1997-2001
Joe Mathew Skills
- Portfolio Management
- Wealth Management
- Banking
- Risk Management
- Investments
- Equities
- Financial Services
- CRM
- Fixed Income
- Operational Risk
- Asset Managment
- Disaster Recovery
- Project Management
- SharePoint
- Analysis
- Business Analysis
- Bloomberg
- KYC and Due Dilgence
- Business Continuity Planning
- Trust
- KYC
- MLRO
- FATCA
- SCA
- MiFID
- CDD
- Compliance
- Financial Crime
- Leadership
- Analytical Skills
- Timely Decision Making
- Anti Money Laundering
- Problem Solving
- Strategic Planning
- Asset Management
- Business Development
- Microsoft Office
- Microsoft Excel
- JavaScript
- Management
Joe Mathew Summary
- Joe Mathew, based in Dubai, AE, is currently a Risk and Compliance Head, MLRO- Managing Director at UBP - Union Bancaire Privée. Joe Mathew brings experience from previous roles at Bank of Singapore, Asia's Global Private Bank, DBS Bank, Emirates NBD and Julius Baer. Joe Mathew holds a 2014 - 2015 ICA International Diploma in Compliance( Graduate) in Compliance @ The University of Manchester. With a robust skill set that includes Portfolio Management, Wealth Management, Banking, Risk Management, Investments and more. Joe Mathew has 3 emails and 2 mobile phone numbers on RocketReach.
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