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Bendix Foreign Exchange & Payment Solutions
- 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.
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Bendix Foreign Exchange & Payment Solutions
For over 40 years, Bendix Foreign Exchange has been a trusted consultant and provider of innovative foreign exchange and international corporate payment solutions. Our foreign exchange trading platform Fusion FX delivers insightful market commentary, proactive market updates, and competitive foreign exchange rates to our customers so that they can manage and streamline their global payment needs. Processing over $10 billion in transfers annually, Bendix is guided by the core principles of integrity, transparency, and privacy and is fully committed to client security and compliance. We partner with our clients to better understand their foreign exchange and payment needs, building deep relationships in the process. Every client is serviced by a dedicated client account manager whether connecting with Bendix by voice or online. Call us to see what we can do for you! USA - 1-855-809-4600 CAN - 1-800-465-0065 www.BendixFX.com
