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Ashima Ghai

Senior Manager, Financial Services

Work history

  • Matrix-IFS

    Senior Manager, Financial ServicesCurrent (over 2 years)
  • Scotiabank

    Senior Manager, AML Data GovernanceMar 2021 - Feb 2023 (almost 2 years)
  • PwC

    ManagerAug 2020 - Mar 2021 (7 months)
  • PwC

    Senior AssociateJul 2019 - Aug 2020 (about 1 year)
  • PwC

    Senior AssociateJun 2017 - Jun 2019 (about 2 years)
  • eviti, Inc. (now NantHealth, Inc.)

    Software Quality Assurance TesterSep 2013 - Mar 2014 (6 months)
  • PJM Interconnection

    Operations Application AnalystSep 2012 - Mar 2013 (6 months)
  • Siemens Healthcare

    Siemens Healthcare IT - Global CRM Co opSep 2011 - Mar 2012 (6 months)
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Contact Information

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LocationCanada, Toronto, Ontario

Organization

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Matrix USAinformation technology & services · 300 employees · Jersey City, United States

Description

Matrix USA is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Banking, Payments and Capital Markets Industry. Headquartered in Jersey City, New Jersey Matrix offers specialized Consulting, Systems Integration and Managed Services. Services include Enterprise Data and Analytics, DevOps, EComm+Trade Surveillance, Business Intelligence (BI), AML / Case Management, Fraud Risk Prevention, Compliance, Financial Operational Risk, Cloud and Cyber-Risk Management, and Advisory Services. Over 20 years more than 200 financial institutions, both top-tier & local banks, rely on Matrix solutions. Matrix USA is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 12,000 employees worldwide, and offices in the U.S., UK, Israel, Eastern Europe, India, and Australia. For more details visit www.matrix-ifs.com. Matrix 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 operates globally with offices in New Jersey, Florida, UK, Israel and Australia.

Company phone+12012045300

Company websitematrix-ifs.com

LocationJersey City, New Jersey, United States, 3 2nd St

Industryinformation technology & services

Employees300

Founded at2006

Annual revenue14M

Twittertwitter.com/matrixifs

LinkedInlinkedin.com/company/matrix-ifs

Facebookfacebook.com/Matrix-IFS-459245004153554/

Technologies
AI
Active Campaign
Amazon AWS
Apache
DoubleClick
DoubleClick Conversion
Facebook Custom Audiences
Facebook Login (Connect)
Facebook Widget
GoDaddy Hosting
Google Analytics
Google Dynamic Remarketing
Google Tag Manager
Linkedin Marketing Solutions
Microsoft Office 365
Mobile Friendly
Outlook
PEO
Remote
WordPress.org
reCAPTCHA
Keywords
trade surveillance
antimoney laundering
fraud detection & prevention
market abuse
outsource operations
broker surveillance
compliance
managed services
model validation
aws
cloud services
nice actimize
oracle ofsaa
sas
business intelligence
databricks
snowflake
feedzai
quantexa
dataiku

Employee trends

This chart shows the total number of employees over time.

6.8%
6 Month Growth
16.3%
1 Year Growth
35.3%
2 Year Growth
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