John Mathews Email & Phone Number
Independent Director @ Xed Learning Solutions
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John Mathews Location
- Mumbai, MH, IN
John Mathews Work
- Advisor @ (June 2023 - Present)
- Independent Director @ (March 2025 - Present)
- Member, Unit Holder Protection Committee @ (January 2025 - Present)
- Advisor @ (May 2024 - Present)
- Strategic Advisor and Consultant @ (April 2026 - Present)
- Strategic Advisor @ (March 2026 - Present)
- Non Independent Director @ (March 2025 - Present)
- Member - Limited Partner Advisory Committee @ (September 2025 - Present)
- Thought Leader - Quantum Tech in Finance (QTIF) Thought Leadership @ (January 2025 - Present)
- Advisor @ Governance and Innovation Pvt Ltd. Nepal (April 2024 - Present)
- Consultant @ National Securities Depository Limited (NSDL) (April 2026 - June 2026)
- Ex Consultant- NSDL @ National Securities Depository Limited (NSDL) (September 2022 - March 2026)
- Global Examination Task Force (team member) @ (July 2024 - November 2024)
- Ex EVP and Head - Corporate Client Services, Responsible Officer - FATCA, Principal Officer - AML @ (July 2000 - December 2021)
- Vice President Corporate Services @ (June 2000 - December 2021)
- Manager (Sr) @ (January 1986 - June 2000)
John Mathews Education
- University of Hertfordshire, England
Doctorate in Business Administration (Specialisation - Anti Money Laundering (Indian Banks and Financial institutions))
2016-2023 - CFA Institute, USA
Investment Foundation (Investments and Securities)
2021-2021 - Columbia Business School, New York
EPM (Batch 1) (Business Administration and Management, General)
2014-2015 - Institute of Risk Management
CMIRM (Level 4) (Risk Management)
2025 - ACAMS USA
Anti Money Laundering Specialist (Financial Crime)
2015 - National Institute of Information Technology
PGDSM (Systems Management)
1989 - University of Mumbai
Bachelor of Commerce - BCom (Accounting and Economics)
1985
John Mathews Skills
- AML, CFT, CPF
- AMl Policy and SOP drafting
- Accounting
- Analytical Skills
- Analytics
- Anti Money Laundering
- Anti-Money Laundering
- Asset Management
- Banking
- Board level experience
- Business Relationship Management
- Business Strategy
- Capital Markets
- Consultancy Services
- Critical Thinking
- Customer Service
- Employee Training
- Enterprise Risk Management
- Equities
- Executive Advisory
- Financial Services
- Housing loans
- Investigation
- Investment Advisory
- Investments
- Leasing
- MIS
- Microsoft Office
- Mutual Funds
- New Business Development
- Operations Management
- Policy Writing
- Portfolio Management
- Regulatory Requirements
- Relationship Management
- Retail Banking
- Risk Assessment
- Risk Management
- Standard Operating Procedure (SOP)
- Strategic Planning
- Strategic Services
- Surveillance
- Team Management
- Transaction Monitoring
- Vendor Management
- Wealth Management
- Writing
John Mathews Summary
- John Mathews, based in Mumbai, MH, IN, is currently a Independent Director at XED. John Mathews brings experience from previous roles at TSS Consultancy Pvt Ltd, Bandhan Mutual Fund, Cybrilla and modus ai. John Mathews holds a 2016 - 2023 Doctorate in Business Administration in Specialisation - Anti Money Laundering (Indian Banks and Financial institutions) @ University of Hertfordshire, England. With a robust skill set that includes AML, CFT, CPF, AMl Policy and SOP drafting, Accounting, Analytical Skills, Analytics and more. John Mathews has 2 emails and 1 mobile phone numbers on RocketReach.
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