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
- Risk and Compliance Head, MLRO- Managing Director @ (March 2019 - Present)
- Compliance Manager - Associate Director @ (January 2017 - March 2019)
- Compliance Officer, Deputy MLRO- AVP @ (September 2014 - January 2017)
- Compliance Officer @ (March 2014 - September 2014)
- COO Support and Associate Director @ (December 2013 - March 2014)
- Sr Operations Analyst and Supervision and Control @ (May 2004 - December 2013)
- Network Administrator @ Japtheth Systems (June 2002 - April 2004)
- Software Developer @ R G Solutions (June 2001 - July 2002)
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
- Analysis
- Analytical Skills
- Anti Money Laundering
- Asset Management
- Asset Managment
- Banking
- Bloomberg
- Business Analysis
- Business Continuity Planning
- CDD
- CRM
- Compliance
- Corporate Governance
- Disaster Recovery
- Equities
- FATCA
- Financial Crime
- Financial Services
- Fixed Income
- Investments
- KYC
- KYC and Due Dilgence
- Leadership
- MLRO
- MiFID
- Operational Risk
- Portfolio Management
- Problem Solving
- Project Management
- Regulatory Compliance
- Risk Management
- SCA
- SharePoint
- Strategic Planning
- Timely Decision Making
- Trust
- Wealth 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 Analysis, Analytical Skills, Anti Money Laundering, Asset Management, Asset Managment and more. Joe Mathew has 3 emails and 2 mobile phone numbers on RocketReach.
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