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Mathews Mathew's email & phone

Position:Compliance Officer at Emirates NBD
Experience:7 years
Location:Dubai, United Arab Emirates

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Work Experience

Compliance Officer at Emirates NBD

Jul 2025 - Current

KYC Analyst at RAKBANK

Aug 2024 - Jul 2025

KYC Analyst at Invest Bank

May 2024 - Aug 2024

Financial crime analyst at MB Services

Jul 2023 - May 2024

Transanctions monitering at Tachyon Corporation

Mar 2021 - Jun 2023

Client onboarding at Axis Bank

Mar 2019 - Apr 2020

Mathews Mathew started working in 2019, then the employee has changed 5 companies and 4 jobs. On average, Mathews Mathew works for one company for 1 year.

Education

Bachelor of Commerce - BCom at Mary Matha Arts & Science College Alakode

Frequently Asked Questions

What is Mathews Mathew's minimum period of employment in the companies?

Mathews Mathew's minimum period of employment in various companies is 3 months.

What is Mathews Mathew's average duration of employment for different companies?

On average, Mathews Mathew works for one company for 1 year 1 month

What industries has Mathews Mathew worked in?

Mathews Mathew works in the Banking. Previously, Mathews Mathew worked in the Staffing and Recruiting.

What positions has Mathews Mathew held before?

Previously, Mathews Mathew worked as a KYC Analyst, and Financial crime analyst, and Transanctions monitering, and Client onboarding.

How do I contact Mathews Mathew?

Mathews Mathew's email address is **@emiratesnbd.com, phone number is +971-***-***-7689. Sign up to get contact details.

Who is the CEO of the Emirates NBD?

The CEO of the Emirates NBD is Shayne Nelson

Who are Mathews Mathew's peers at other companies?

Mathews Mathew's peers at other companies are Sarah Jane Manlapaz and Tuku Amoako and Bondy Angelique Mkhabela

Mathews Mathew Namesakes

Name
Company
Position
M
Bright House Staffing Pvt Ltd
Operations Manager
M
Senior Business Immigration Analyst

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