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Tiyona Ann Thampan

Client Onboarding at M2

Tiyona Ann Thampan has diverse work experience, starting with their current position at M2 as a Client Onboarding specialist since February 2023. Prior to this, they worked at NatWest Group for several years, holding various roles. From October 2020 to July 2022, Tiyona worked as a Subject Matter Expert, utilizing their expertise to improve organizational efficiency by identifying suitable technical solutions and documenting processes. Tiyona also served as a Senior Process Analyst from September 2018 to October 2020, and as a Process Analyst from September 2016 to September 2018. In these positions, they carried out validation, reviewed business customer applications, ensured compliance with banking and anti-money laundering regulations, and facilitated the opening of business accounts.

Tiyona Ann Thampan attended Stella Maris College from 2013 to 2016, where they pursued a Bachelor of Commerce - BCom degree. During their time at the college, their field of study included various subjects such as Banking, Accountancy, Corporate Secretaryship, HR & Business Management, CRM, and Auditing.

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Timeline

  • Client Onboarding

    February, 2023 - present