BENOY MATHEW

Championing financial integrity and customer satisfaction, my role as a Personal Banker at HDFC Bank revolves around delivering top-notch service in a bustling sales environment. Mastering regulatory frameworks such as FATF, KYC, and AML, I ensure compliance and build trust with every interaction. My recent tenure has sharpened my ability to navigate complex projects and foster relationships with both management and clientele.

Skilled in analyzing financial transactions for patterns of potential fraud or money laundering. Experience includes monitoring and investigating suspicious activities, enforcing compliance with regulatory standards, and providing thorough documentation of findings. Strong analytical skills combined with knowledge of banking regulations and anti-money laundering protocols have resulted in improved detection rates and prevention strategies. Adept at using software tools to enhance efficiency and accuracy in transaction monitoring processes.

• Third Party Risk Management (TPRM) Complete Course, 02/2025, Present, Udemy
• Financial Crime: Processes & Technology - Masterclass, 02/2025, Present, Udemy
• Mastering Transaction Monitoring: A Comprehensive Guide, 01/2025, 01/2028, Udemy
• Ultimate AML Sanctions Compliance : The Complete Package, 02/2025, 02/2028, The Elite Compliance Group
• The Fundamental Principles to Anti Money Laundering, 07/2024, Present, Alison
• Combating Terrorism Financing, 03/2024, Present, Basel Institute on Governance
• Diploma in Fraud Management & Anti-Money Laundering Awareness, 03/2024, Present, Alison
• Introduction to Anti-Money Laundering Regulations, 03/2024, Present, Alison
• Operational Analysis of Suspicious Transaction Reports, 03/2024, Present, Basel Institute on Governance
• Source and Application of Fund Analysis, 03/2024, Present, Basel Institute on Governance
• Personal and Financial Planning, 01/2019, Present, Yale university | Coursera
• Forensic Accounting and Fraud Examination, 12/2018, Present, West Virginia University
• Finance fundamentals: Investment theory and Practices, 10/2018, Present, The Open University
• NISM SERIES V-A MUTUAL FUND DISTRIBUTORS CERTIFICATE, 07/2023, 07/2026, National Institute of Securities Markets (NISM)
• Enhancing Financial Inclusion with a Risk-Based Approach, 05/2024, 05/2025, ACAMS
• Introduction to International Investments and Securities, 04/2018, 04/2021, The Chartered Institute for Securities & Investment (The CISI)