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DirectoryAshima Ghai
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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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
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