Head Financial Crime Risk India at Standard Chartered Bank
- Mumbai, Maharashtra, India (Mumbai Area, India)
Mathew Kozhimannil's Overview
- Mumbai University
- St.Berchmans College, Changanacherry, Kerala
Mathew Kozhimannil's Experience
Head Financial Crime Risk India (Retired)
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
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
1984 – 1986
St.Berchmans College, Changanacherry, Kerala
1967 – 1970
Mathew Kozhimannil's Additional Information
Contact Mathew for:
- career opportunities
- consulting offers
- new ventures
- job inquiries
- expertise requests
- business deals
- reference requests
- getting back in touch
View Mathew Kozhimannil’s full profile to...
- See who you and Mathew Kozhimannil know in common
- Get introduced to Mathew Kozhimannil
- Contact Mathew Kozhimannil directly