Mathanraj Y.

Mathanraj Y. has a diverse work experience in the field of compliance and financial crime. Mathanraj most recently worked at Trolley as a Deputy MLRO / Audit & Investigation Manager, where they managed compliance audits and financial crime investigations. Prior to that, they served as Deputy MLRO & Compliance Manager at OMNIO, responsible for identifying and mitigating money laundering and financial crime risks. Mathanraj also worked as a Financial Crime Manager at Chip, ensuring compliance with AML/CTF, sanctions, and financial crime policies. In addition, Mathanraj has experience as a Senior Financial Crime Manager and Senior SAR Analyst at Pockit, as a Compliance Intern at Currencycloud, and as a Fraud Investigator at Pockit. Mathanraj started their career as a Temporary Sales Assistant at Esso and held various roles at St Mark's Church of England Academy, including Club Activity Assistant and Temporary Caretaker. Mathanraj Y. also worked as a Waiter at Motherland Takeaway.

From 2011 to 2015, Mathanraj Y. attended London Metropolitan University where they obtained a Bachelor's Degree in Mathematics.