Mathews. M Email
AML and KYC and TM Associate @ BNY
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Mathews. M Location
- Warsaw, PL
Mathews. M Work
- 2024 -now AML and KYC and TM Associate @
- 2022 -2023 Transaction Monitoring specialist( KYC INVESTIGATIONS 2) @
- 2021 -2021 Anti Money Laundering Junior Analyst @
- 2020 -2021 Client Services Intern @
Mathews. M Education
- Collegium Civitas
Master's degree (International business and negotiations)
2023-2025 - Collegium Civitas
International business and marketing (Marketing/Marketing Management, General)
2020-2023
Mathews. M Summary
- Mathews. M, based in Warsaw, PL, is currently a AML and KYC and TM Associate at BNY Mellon. Mathews. M brings experience from previous roles at ING Hubs Poland, Citi and State Street. Mathews. M holds a 2023 - 2025 Master's degree in International business and negotiations @ Collegium Civitas. Mathews. M has 1 emails on RocketReach.
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