mmathew varghese's
email & phone
Current Position:
Chief Compliance Officer at Bendix Foreign Exchange & Payment SolutionsExperience:
34 yearsLocation:
Toronto, Ontario, CanadaHow to contact mathew varghese
v**@bendixfx.com
+1-***-***-7286
Work Experience
Jan 2013 - Current
Jan 2013 - Current
Jan 2011 - Jan 2012
Oct 2006 - Oct 2010
Jan 2001 - Sep 2006
Dec 1991 - Dec 2000
Education
CAMS (Certified AML Specialist) at The Association of Anti-Money Laundering Specialists, USA
CFE (Certified Fraud Examiner) at Association of Certified Fraud Examiners, USA
CIA (Certified Internal Auditor) at The Institute of Internal Auditors, USA
CISA (Certified Information Systems Auditor) at Information System Audit and Control Association, USA
Current Company Information Bendix Foreign Exchange & Payment Solutions
Name: Bendix Foreign Exchange & Payment Solutions
Speciality: Foreign Exchange, Payment Solutions, Currency Markets, Online Trading, Wire Transfers, Risk Management, Currency Hedging, Business Solutions, Industry Solutions, Client Focus, Global Reach
Location: Toronto, Ontario, Canada
Employees: 100-200
HQ Phone: 416-366-9000
Description: For over 40 years, Bendix Foreign Exchange has been a trusted consultant and provider of innovative foreign exchange and international corporate payment solutions. Our foreign exch...
Frequently Asked Questions
What is mathew varghese's minimum period of employment in the companies?
mathew varghese's minimum period of employment in various companies is 1 year.What is mathew varghese's average duration of employment for different companies?
On average, mathew varghese works for one company for 4 years 11 monthsWhat industries has mathew varghese worked in?
mathew varghese works in the Financial Services. Previously, mathew varghese worked in the Utilities.What positions has mathew varghese held before?
Previously, mathew varghese worked as a Head of Global Compliance (CCO), and Consultant (Internal Control), Risk & Compliance, and Vice President- Correspondent Banking & Anti-Money Laundering Compliance, and Chief Manager (Internal Audit), and Manager.How do I contact mathew varghese?
mathew varghese's email address is v**@bendixfx.com, phone number is +1-***-***-7286. Sign up to get contact details.Who is the President/CEO/Director of the Bendix Foreign Exchange & Payment Solutions?
The President/CEO/Director of the Bendix Foreign Exchange & Payment Solutions is Sandra MorrisonWho are mathew varghese's peers at other companies?
mathew varghese's peers at other companies are Aro Han and David Chavez and Noura AlFind email for 850M+ professionals
