John Mathew Joins TSS Consultancy as Advisor

“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.