Mobin Mathew

Mobin Mathew is a certified professional specializing in data analytics and risk management, with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. They have held various roles, including Analyst at JPMorgan Chase and AVP in AML Compliance at Moody's Analytics Knowledge Services, where they developed Risk Matrix Models and Due Diligence Reports. Currently, Mobin serves as a Director in Data Analytics and is pursuing a Master of Business Administration with a focus on Banking and Finance. Their expertise includes overseeing AML/KYC remediation projects, process automation, and team supervision.