Venkata Mathukumilli Email
Director CIB Financial Markets and Treasury Compliance @ Standard Chartered India
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Venkata Mathukumilli Location
- Mumbai, MH, IN
Venkata Mathukumilli Work
- Director CIB Financial Markets and Treasury Compliance @ (August 2025 - Present)
- Vice President Global Markets and Treasury Compliance @ (October 2020 - March 2025)
- Global Markets and Treasury Compliance Officer @ First Abu Dhabi Bank (FAB) (October 2019 - October 2020)
- Vice President Capital Markets Audit @ (October 2017 - June 2019)
- Assistant Vice President, Regulatory Compliance @ (July 2016 - September 2017)
- Assistant Vice President, Regulatory Compliance @ (September 2015 - June 2016)
- Manager Compliance and Capital Markets Surveillance @ (April 2014 - September 2015)
- Manager Operational Risk and Compliance @ (December 2013 - March 2014)
- Assitant Manager Monitoring, Surveillance and Compliance @ (June 2007 - December 2013)
Venkata Mathukumilli Education
- Chalmers University of Technology
Master's degree (Applied Environmental Engineering)
2002-2007 - Timpany 1984-1994
- Heritage
Venkata Mathukumilli Skills
- AML
- Actimize
- Analytical Skills
- Anti Money Laundering
- Attention to Detail
- Auditing
- Banking
- Bloomberg
- Business Risk
- Capital Markets
- Communication
- Compliance Advisory
- Compliance Management
- Compliance Monitoring
- Compliance Operations
- Compliance Testing
- Control Framework
- Credit Risk
- Dodd-Frank
- Due Diligence
- E.U. Markets in Financial Instruments Directive (MiFID)
- Equities
- FINRA
- Finance
- Financial Regulations
- Financial Risk
- Financial Services
- Fixed Income
- Industry standards
- Internal & External Investigations
- Internal Audit
- Investment Banking
- KYC Verification
- MIS Reporting
- Management
- Operational Risk
- Operational Risk Management
- Organizational Effectiveness
- People Management
- Policies & Procedures
- Policy
- Presentations
- Problem Solving
- Project Management
- Regulatory Compliance
- Regulatory Requirements
- Regulatory Standards
- Risk Assessment
- Risk Governance
- Risk Management
- SMARTS
- Sanction
- Solid Professional Standards
- Stakeholder Management
- Strategy
- Suspicious Activity Reports (SAR)
- Team Leadership
- Transaction Monitoring
- Surveillance
Venkata Mathukumilli Summary
- Venkata Mathukumilli, based in Mumbai, MH, IN, is currently a Director CIB Financial Markets and Treasury Compliance at Standard Chartered India. Venkata Mathukumilli brings experience from previous roles at Citi, First Abu Dhabi Bank (FAB), Société Générale and Nomura. Venkata Mathukumilli holds a 2002 - 2007 Master's degree in Applied Environmental Engineering @ Chalmers University of Technology. With a robust skill set that includes AML, Actimize, Analytical Skills, Anti Money Laundering, Attention to Detail and more. Venkata Mathukumilli has 1 emails on RocketReach.
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