My Specializations
Dr John Mathews has successfully delivered engaging consulting and training assignments across multiple institutions (including in GIFT City), translating complex compliance challenges into actionable frameworks and practitioner-focused solutions. He has provided strategic advisory on AML and Risk Management, ensuring clients adopted contemporary, resonant and pragmatic approaches with measurable impact.
✶ TSS Consultancy Pvt Ltd ✶ NSDL ✶ Mutual Funds ✶ Nepalese Banks and FI's ✶ NSE (IFSC) ✶ Cyril Amarchand Mangaldas ✶ Zerodha ✶ NJ India ✶ ICAI ✶ IIBX (IFSC) ✶ IIDI (IFSC) ✶ Dovetail Capital Pvt Ltd
01
AML POLICY DRAFTING
✶ Crafting of tailored AML policies that reflect your business model, risk appetite, and regulatory obligations.
✶ Each policy is designed to be comprehensive yet pragmatic, accessible, compliant, giving your teams a clear framework to safeguard against financial crime while meeting acceptable regulatory standards.
02
AML SOP DRAFTING
✶ Translation of complex AML requirements into step-by-step Standard Operating Procedures (SOPs).
✶ Such SOPs provide frontline staff with actionable guidance, bridging the gap between regulatory obligations and day-to-day operations.
Meet requirements for auditors and regulators, with very lucid and self-explanatory formats.
03
AML PROGRAM REVIEW
✶ Through independent reviews, assessment for effectiveness of your AML program against peer benchmarks and local regulations is conducted.
✶ Strengths highlighted, gaps identified & enhancements recommended to strengthen resilience and ensure long-term compliance since 'effectiveness' is the north star.
04
AML TRAINING
✶ Delivery of engaging, practical training programs covering diverse regulatory frameworks ranging from FATF Recommendations, local regulators and transaction monitoring skills.
✶ Using case studies and interactive learning, long lasting compliance capability are built across all levels of your organization for further fortification.
