Charanpal Matharu, a Strategic Advisor at Treliant, is an accountant, compliance professional, and operational risk management specialist with over 25 years of Tier 1 investment banking experience.
Charanpal’s career achievements have included pioneering the Front Office Chief Controls Officer role, implementing robust supervisory frameworks, leading first-line-of-defense business risk and controls, performing operational risk evaluations, assessing conduct risk, implementing measurement techniques to identify emerging trends, and acting as a trusted advisor to the Global Head of Securities, Group COO, Regional CEO, and Executive Board Members at numerous firms.
During his multi-decade career in banking he has held positions in middle office, product control, and as COO at leading banks including JPMorgan, Merrill Lynch, Barclays, and Credit Suisse. He also co-founded a specialist risk consultancy which was acquired by the UK-based financial services firm Delta Capita.
Charanpal holds a BSc in Chemistry with Management from King’s College London and is a qualified management accountant (Chartered Institute of Management Accountants).