Mathava R.
About Mathava R.
Mathava R. serves as the Chief Risk Officer at a confidential organization in Malaysia, bringing extensive experience in risk and compliance management within the financial sector. He has held various managerial roles at Standard Chartered Bank Malaysia Berhad and HSBC, specializing in stakeholder relationships and project management.
Current Role as Chief Risk Officer
Mathava R. serves as the Chief Risk Officer at a confidential organization in Malaysia, a position he has held since 2021. In this role, he focuses on risk management strategies and compliance within the financial sector. His responsibilities include overseeing risk assessment processes and ensuring adherence to regulatory requirements.
Previous Experience at Standard Chartered Bank
Mathava R. has extensive experience at Standard Chartered Bank Malaysia Berhad, where he held multiple managerial positions. He worked as Manager for Customer Due Diligence (CDD) in Special Projects and Remediation from 2014 to 2015, and later as Manager of Client Services from 2015 to 2016. Additionally, he served as Manager of Complaints and Customer Experience from 2012 to 2013, and as SME Banker and SME Mentor from 2009 to 2014.
Experience at HSBC Commercial Banking
Mathava R. worked at HSBC Commercial Banking as Vice President of Client Management Due Diligence and Onboarding from 2016 to 2019. In this role, he managed client relationships and ensured compliance with due diligence requirements, contributing to the bank's operational efficiency and client satisfaction.
Education and Certifications
Mathava R. has pursued various educational qualifications and certifications. He studied at the Asian Institute of Chartered Bankers, obtaining a certification in 2016. He also completed the ICA International Advanced Certificate at Alliance Manchester Business School in 2016. Furthermore, he earned a Graduate Diploma from Asia e University from 2021 to 2022 and holds certifications in AML/CFT focused on banking, corporate, and finance from AICB, ICA, and Alliance Manchester Business School.
Expertise in Risk and Compliance
Mathava R. specializes in analytical management information (MI) within the context of risk and compliance. He possesses extensive experience in project management within the financial crime compliance sector, demonstrating a strong capability in managing high-end stakeholder relationships and business management.