Mercy Mathews

Financial Crime Specialist (expert)

Mercy Mathews is an experienced financial professional with a specialization in financial crime prevention. Currently serving as a Financial Crime Specialist (Expert) at Monzo Bank since May 2021, Mercy previously worked as an AML/KYC Associate at JP Morgan from March 2018 to February 2020 and as an Associate in Retail Operations at SBI UK from January 2016 to December 2017. Earlier experience includes a long tenure at HSBC from 2003 to 2015 in the role of Assistant Operations Manager. Mercy holds a Diploma in Anti Money Laundering from the International Compliance Association, completed in August 2022, as well as a degree in Business/Commerce from Osmania University, which was pursued from 2000 to 2003.

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