Shobi Mathew
AVP Transaction Screening Compliance
- Role
- AVP Transaction Screening Compliance at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shobi Mathew
A seasoned Professional with 17 years of banking experience in various leadership roles within operations and hands on experience in handling various Payments and screening applications(FIRCOSOFT).I have managed and lead mid sized teams of 20-30 people who were responsible to screen payment/ securities/ trade transactions for sanctions and AML policies globally. I am currently responsible to manage the FIRCO filters to ensure that the optimum number of transactions are presented for manual review by recommending various tuning solutions like rules, Good Guys and removal of unnecessary aliases
Experience
AVP Transaction Screening Compliance
Oct 2021 — Present · Bangalore Urban, IN
Education
St Thomas HS Thirumoolapuram Thiruvalla
S B College Changnassery
Mahatma Gandhi University, Kottayam
Master of Business Administration - MBA
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