Mathew Kozhimannil

Head Financial Crime Risk India at Standard Chartered Bank

Location
Mumbai, Maharashtra, India (Mumbai Area, India)
Industry
Banking

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Mathew Kozhimannil's Overview

Past
Education
  • Mumbai University
  • St.Berchmans College, Changanacherry, Kerala
Connections

27 connections

Mathew Kozhimannil's Experience

Head Financial Crime Risk India (Retired)

Standard Chartered Bank

Public Company; 10,001+ employees; STAN.L; Banking industry

April 2008 – December 2011 (3 years 9 months)

Responsible for the management of the Financial Crime Risk in the Bank in India.
Developed and implemented anti money laundering policies and procedures in the bank.
Worked as Principal Officer for Anti Money Laundering in the Bank
Developed and implemented Fraud Management Policies and Procedures for the Bank in India.
Conducted internal investigation for serious cases of money laundering, frauds and other financial crime risk issues.

Dy. Superintendent of Police

Central Bureau of Investigation

Government Agency; 1001-5000 employees; Law Enforcement industry

April 1992 – February 1994 (1 year 11 months) Chennai

Worked in CBI as Investigating Officer from 1973 to 1994, Took voluntary retirement as Dy.S.P. in February, 1994

Mathew Kozhimannil's Education

Mumbai University

LL.B, Law

1984 – 1986

St.Berchmans College, Changanacherry, Kerala

B.Sc., Chemistry

1967 – 1970

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