Amit Kabra

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.