Matrix USA Overview
Contact top employees from
Matrix USA
Summary
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.
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Matrix USA industries
Information Technology and Services
Headquarters Location
Matrix USA Employees Size
10000+ employees
Specialties
Trade Surveillance, Anti-Money Laundering, Fraud Detection and 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
Founded
2006
Matrix USA Employees Turnover 2 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Current employees switched from
1
RSM
1
IBM
1
Raymond James
1
BMC Software
1
NICE Actimize
1
Capgemini
Ex-employees switched to
B
1
Finubit
B
1
Scene Creative
B
1
IntelBrix
B
1
Golden Goal Sports
Number of employees by department
Total number all of employee turnover
Ex-employees positions
In Company
In New Company
Contact top employees from
Matrix USA
Sumit Bansal
Manager
Irina Shvartsberg
AML Program Manager
RITESH MOHAN
Director
Tarun Arora
Director
Aaron Rosenbaum
Senior Manager of Fraud Advisory
Dwaipayan Chakraborty
Senior Data Lead
Smiti Swain
Senior Business Analyst - Senior Manager
Babin Kumar
Senior Consultant
Puneet Mahajan
Senior Consultant
Eric Cohen
Senior Consultant
Sanket Ingale
Engagement Manager, Strategic Advisory - AI/ML, Data, Risk Management
Evan Solomonides
Tech Lead Senior Consultant
Andy Blokhin
Model Development Lead - Financial Crime Prevention
Yury Sofman
Chief Operating Officer
Haritha Srinivasan
Senior Consultant
Ramkarthik Manikandan
Senior Consultant
Praveenkumar Arunachalam
Solutions Architect
Viral Shah
Senior Manager
Francis Rozario
Director
Vishal Tyagi
Managing Director
Richard Rogoff
Senior Risk and Compliance Consultant
Rajitha Radha Krishnan
AML Compliance Business Analyst
Ebiranjit John Ranjit Sugumar
Solution Architect
Richard Way
Director of Sales North America
Nick Dzamukashvili
Level 2 Desktop Support
narsimhulu sanigaram
Senior Lead Consultant
Garima Rai
Manager
Mike Allen
Manager
Omesh Bhatt
Financial Crimes Advisory
Ashima Ghai
Senior Manager Financial Services
