KYC Analyst @ Invest Bank (May 2024 - August 2024)
Financial crime analyst @ (July 2023 - May 2024)
Transanction monitoring @ (March 2021 - June 2023)
Client onboarding @ (March 2019 - April 2020)
Mathews Mathew Education
Mary Matha Arts & Science College Alakode
Bachelor of Commerce - BCom (corporation)
2012-2015
Mathews Mathew Summary
Mathews Mathew, based in Dubai, AE, is currently a Transaction Banking KYC analyst - WBG at Commercial Bank of Dubai. Mathews Mathew brings experience from previous roles at Emirates NBD, RAKBANK, Invest Bank and Revolut. Mathews Mathew holds a 2012 - 2015 Bachelor of Commerce - BCom in corporation @ Mary Matha Arts & Science College Alakode. Mathews Mathew has 1 emails on RocketReach.
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