Dhannya Mathew
About Dhannya Mathew
Dhannya Mathew is a CDD Officer at HSBC Global Banking and Markets, where she has worked since 2018 in Bengaluru, India. She holds an MBA in Operations and Finance from Manipal University and has a background in Electronics and Communication.
Work at HSBC
Dhannya Mathew has been employed at HSBC Global Banking and Markets as a Customer Due Diligence (CDD) Officer since 2018. In this role, she is responsible for conducting Enhanced Due Diligence (EDD) and generating reports for management and process stakeholder requirements. Over her six-year tenure, she has taken on various roles, including Checker, Trainer, and Mentor, contributing to the development and training of team members. Her focus on service excellence and high-quality outcomes has been a significant aspect of her work.
Education and Expertise
Dhannya Mathew holds a Master of Business Administration (MBA) in Operations and Finance from Manipal University, which she completed from 2016 to 2018. Prior to her MBA, she earned a Bachelor of Engineering (B.E.) in Electronics and Communication from P A College of Engineering, studying from 2009 to 2013. Her educational journey began at St. Ann’s Girls High School, where she completed her high school education and achieved the S.S.L.C. She also attended Metropolitan Higher Secondary School, where she studied Biology.
Background
Dhannya Mathew's educational background includes a diverse range of studies, beginning with her time at St. Ann’s Girls High School from 1996 to 2007, followed by her studies at Metropolitan Higher Secondary School from 2007 to 2009. She then pursued a Bachelor of Engineering degree from 2009 to 2013 and subsequently an MBA from 2016 to 2018. This progression reflects her commitment to academic and professional development in fields relevant to her career.
Professional Skills
Dhannya Mathew possesses proficiency in generating and preparing reports tailored to management and stakeholder requirements. Her experience includes working on ad hoc projects aimed at achieving service excellence and maintaining high-quality standards. This skill set is complemented by her experience in conducting Enhanced Due Diligence (EDD) within her role at HSBC, showcasing her capability in compliance and risk management.