Bibin Mathew is a skilled professional, that works in Hsbc on the position of Americas Regional Chief Control Officer, Global Banking since 2020. This person has earned professional experience in more than eight positions at various companies. Bibin Mathew went to the University at Buffalo School of Law and got education from 2010 to 2013. New York, New York is the city, where the professional was lastly known to settle. The person's email address and number can be accessed through SoftwareOfficial on demand.
Name variants:
Bibin Mathew
Last updated Jul 04, 2024
Contact Information
Last Update
Jul 12, 2022
Email
bi**@buffalo.edu
Location
New York, NY
Company
Hsbc
Workplace
Americas Regional Chief Control Officer, Global Banking
Work History
Vice President and Senior Manager, Business Risk and Control Management, Global Banking
Supported GB&M's Global Banking business (US and Brazil) and broader Americas region in maintaining a robust risk and control environment by identifying, assessing, and monitoring material r...
Feb 2017 — Jun 2017
Latam Head of Business Risk and Control Management, Global Banking
Support the Global Banking business (US and Brazil) in maintaining a robust risk and control environment by identifying, assessing, and monitoring material risks and internal controls via dy...
Apr 1, 2015 — Feb 2017
Aml Compliance Officer, Global Banking and Markets
Performed due diligence and enhanced due diligence on new and existing US GB&M customers using the Cash Letter/Remote Deposit Capture product, including the review of customers' CDD profiles...
Feb 2014 — Apr 2015
Law Clerk
7280 west Palmetto Park Rd SUITE 301N, Boca Raton, FL 33433
Provided research and writing support on securities-related matters, including securities fraud, securities arbitration, and securities litigation.
Oct 2013 — Dec 2013
Legal Intern
6363 Main St, Williamsville, NY 14203
Assisted Legal Department in matters relating to corporate governance and regulatory compliance.
Sep 2012 — Apr 2013
Legal Intern
Assisted Legal Department in advancing Fisher-Price’s legal and business objectives in the areas of intellectual property, business agreements (licensing and non-disclosures), and social med...
May 2012 — Sep 2012
Education
2010 — 2013
2005 — 2009
Skills
Writing
Regulations
Stem
Westport
Human Resources
Gas
Internships
Executive Management
Strategic Business
Fuel
Consideration
New York
Legal Writing
Sales Operations
Internal Audit
Communication
Academic
Detail
Finance
Serving
Compliance
Hearing
Professional Services
Deloitte
Training
Fisher
Legal
Onboarding
Organizational Structure
Confidentiality
Financial Transactions
Management
House
Research
Intellectual Property
Meetings
Compensation
Independence
Wilton
Pricing
Rules
Dealing