Mathew Varghese

Mathew Varghese is a highly experienced professional holding multiple certifications in compliance and auditing. With a strong background in internal control, risk management, and fraud analysis, Mathew has held key positions in various companies such as Bendix Foreign Exchange Corporation, BENDIX PAYMENT SOLUTIONS, LLC, USA, Direct Energy, and the US Operations in New York of SBI. mathew's expertise spans across regulatory compliance in Canada, USA, and international frameworks like FATF and UN Conventions. With a career that includes roles in internal audit, AML compliance, and risk assessment, Mathew's knowledge and skills make him a valuable asset in the field of compliance and anti-money laundering.