---
title: "Rony Mathew - Manager in Hyderabad | Tal"
description: "Meet Rony Mathew, Manager, Sr investigator (Investigative Reporting) based in Hyderabad."
image: "https://tal.club/meet/rony/share-image"
---

# Rony Mathew on Tal

## Headline

Manager, Sr investigator \(Investigative Reporting\)

## About

Experienced Financial Crime Compliance Professional with over 13 years demonstrated history of working with major online retailer, major banks and big 4 consulting firm\. Skilled in Retail and Investment banking, Transaction Monitoring, KYC, AML, EDD, Sanction, Financial Crime, High Risk Jurisdiction IP login monitoring, Customer experience/escalations, Commercial Banking, Risk Assessment, and Financial Advisory\.

## Location

Hyderabad

## Work experience

Manager at HSBC, Feb 2024 \- Present · 2 yrs 5 mos, Hyderabad

Deputy Manager at Deloitte, Jun 2022 \- Jan 2024 · 1 yr 8 mos

Assistant Manager at Deloitte, Jun 2020 \- May 2022 · 2 yrs, Hyderabad, Telangana, India

Senior Executive at Deloitte, Apr 2017 \- May 2020 · 3 yrs 2 mos, Hyderabad, Telangana, India

Transaction Monitoring \(Financial Crime Compliance and Regulatory Compliance\) at HSBC, Jan 2016 \- Apr 2017 · 1 yr 4 mos, Hyderabad Area, India

SME/Senior Customer Service Executive S&R \(Search and Rescue escalations\) at Amazon, Sep 2012 \- Jan 2016 · 3 yrs 5 mos, Hyderabad Area, India

## Education

Master of Business Administration \(MBA\), Human Resources Management and Services, Malla reddy Institute of engineering and technology

[View the original profile](https://tal.club/meet/rony)

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