Ex - Head Financial Crime Risk IndiaatStandard Chartered Bank
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Mathew Kozhimannil's Contact Information
Email (work)******************sc.com LinkedIn URLlinkedin.com/in/mathcennnil-a4sor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Bank Residence
India, Maharashtra, Mumbai Last updated2024-08-24 Remove my information
LocationUnited States , New York, New York Websitehttp://www.sc.com Company Sizecensoredcens Employees46615 profiles available Last Updated2024-08-30
Standard Chartered PLC provides various banking products and services in the Greater China and North Asia, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Mathew Kozhimannil's current details
Current Title Ex - Head Financial Crime Risk India
Type of Role Fraud Investigator
Job functions Finance
Job Seniority Non Management
80% from India are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location India, Maharashtra, Mumbai
Experience (tracked since 1992) ▪ censored experience at Standard Chartered Bank ▪ censore experience as Ex - Head Financial Crime Risk India
Work-life tracked since 1992 Mathew Kozhimannil had a total of X different roles since 1992
Mathew Kozhimannil's Work History
data available since 1992
2018
(6 months) Standard Chartered Bank India Ex - Head Financial Crime Risk India Financial Services and Banking Standard Chartered Bank https://linkedin.com/company/standard-chartered-bank
What company does Mathew Kozhimannil work for? Mathew Kozhimannil is working for Standard Chartered Bank
What is Mathew Kozhimannil's title at Standard Chartered Bank? Mathew's title is , Ex - Head Financial Crime Risk India
What is Mathew Kozhimannil's Seniority at Standard Chartered Bank? Mathew Kozhimannil has been with Standard Chartered Bank for 15+ years and is a normal employee
For how long is Mathew Kozhimannil working as a Ex - Head Financial Crime Risk India? Mathew Kozhimannil has 6 months experience as Ex - Head Financial Crime Risk India.
What are Mathew Kozhimannil's functions as a Ex - Head Financial Crime Risk India ? Mathew Kozhimannil is responsible for Financecensor
What is Mathew Kozhimannil's company phone number? Mathew Kozhimannil's company phone number is +1 212-667-****
What is Mathew Kozhimannil's email contact? Mathew Kozhimannil's email address is ******************@sc.com
Which education does Mathew Kozhimannil have? Mathew Kozhimannil has a Secondary-post degree from Mcensoredcensore.
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