Matrix-IFS
Amit Kabra is a seasoned professional with extensive experience in anti-money laundering (AML) and compliance analytics, currently serving as the Director of Advisory Services at Matrix USA since June 2023. Amit's career includes roles as Principal Data Scientist in AML at Silicon Valley Bank and Senior Analytical Consultant at SAS, focusing on AML segmentation and model validation. Amit has also held positions at Citi, where responsibilities encompassed data analysis and suspicious activity investigations, and was previously a Mathematics and Science Teacher. Educational qualifications include an MBA in Finance and Derivatives from N. L. Dalmia Institute of Management Studies and Research, and a BE in Electronics and Telecommunication from Atharva College of Engineering.
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Matrix-IFS
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Matrix International Financial Services is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Industry and Capital Markets. Headquartered in Jersey City, New Jersey Matrix-IFS offers specialized Consulting, Systems Integration and Managed Services which include Trade Surveillance, Business Intelligence (BI), AML / Case Management, Fraud Risk Prevention, Compliance, Financial Operational Risk, Cloud and Cyber-Risk Management, and Advisory Services. More than 50 financial institutions, both top-tier & local banks, rely on Matrix-IFS’ solutions. Matrix-IFS is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 11,000 employees worldwide, and offices in the U.S., UK, Israel, Eastern Europe, India, and Australia. For more details visit www.matrix-ifs.com. Matrix-IFS has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant case management, compliance and fraud detection solutions on the market today including; Actimize™, Oracle™ Mantas™, Norkom™, Fortent™ and NASDAQ OMX™ SMARTS™, we help institutions establish the technology foundation of a top-performing fraud and compliance organization, and put in place the processes and resources to ensure our clients realize the financial, business and regulatory benefits of an industry-leading fraud and compliance program. Matrix-IFS (formerly known as Matrix-Exzac) operates globally with offices in New Jersey, Florida, UK, Israel and Australia.