Mr. Toby Mathew serves as Century Financial's Head of Compliance, leveraging over a decade of experience in the field. He proactively maintains a deep understanding of evolving regulatory compliance policies, procedures, laws, and sanctions set by the local Securities and Commodities Authority (SCA). Mr. Mathew coordinates annual audits and inspections with regulators, providing valuable support to management with audit reports and AML (Anti-Money Laundering) procedures. He holds a master's degree from India and boasts a range of certifications from the CISI Institute including UAE Financial Rules and Regulations, International Introduction to Securities and Investment, Global Securities, Global Financial Compliance (Level 3), Operational Risk, Risk in Financial Markets and Combating Financial Crime.