“TSS is a market leader in AML solutions and has a long-term vision for fighting
financial crime. As a crusader myself in fighting financial crime, I believe we have
shared synergies in bringing together cutting-edge AML technology solutions and
operational expertise for our clients.” says John Mathew, a distinguished Anti-Money
Laundering (AML) expert, who has joined us as an Advisor for platform development
and AML Training Programs.
A Wealth of AML Experience
John brings a wealth of experience in the field of Anti-Money Laundering. John's
distinguished career includes over 36 years of experience. He has been a key
member of the startup team at HDFC Asset Management. Notably, he has played a
vital role in various governmental and industry committees related to AML and led
the HDFC Group conglomerate on AML Principal Officers.
John has also spearheaded initiatives including establishing the first unified digital
KYC model, conceptualising and launching the MF Central aggregator platform and
working closely with regulatory bodies and committees to set AML/CFT standards
and ensure compliance.
An Academic Pursuit of Excellence
His academic accomplishments include a Doctorate from the University of
Hertfordshire, England, with a specialisation in the Enforcement of AML in Indian
Banks and Financial Institutions. He has also completed an Executive Program in
Management from Columbia Business School, New York, and is ACAMS certified.
Additionally, he holds the Investment Foundation Certification from the CFA Institute,
a Systems Management Diploma, and a Bachelor's Degree in Commerce from The
Mumbai University.
A Synergy of Expertise
John’s depth of knowledge and experience will enhance our AML practices, ensuring
the safety and integrity of our financial systems.
We are excited about the journey ahead with John on board. Together, we aim at
creating substantial strides in the fight against financial crimes and enhance security
within the financial world.