Matrix USA Information
Contact top employees from
Matrix USA
Summary
Matrix USA has been in the industry for 20 years. The company currently specializes in the Information Technology and Services area. Its headquarters is located at US. The estimated number of employees - 323. To connect with Matrix USA employee register on SignalHire.
Organization Website | matrixglobalservice.com |
Industries | |
Headquarters Location | 3 2nd St, Jersey City, New Jersey, 07302 US |
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 |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Matrix USA shows a diverse range of experience levels:
3% have been with the company for less than 1 year10% for 1–2 years10% for 3–4 years13% for 5–7 years21% for 8–10 years42% have over 11 years of service at Matrix USAEx-employees positions
In Company
In New Company
Contact top employees from
Matrix USA
Sumit Bansal
Manager
Irina Shvartsberg
AML Program Manager
Anil Chaturvedi CAMS
Director Anti-Financial Crimes, Fraud Solutions and Technologies
RITESH MOHAN
Director
Tarun Arora
Director
Anoop Thomas
Risk and Compliance
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
Senior Manager, Strategic Advisory | Data and AI | Risk Management
Evan Solomonides
Tech Lead Senior Consultant
Andy Blokhin
Model Development Lead - Financial Crime Prevention
Ashwanth Kalyankumar
Senior ETL Consultant
Michal Kochli
Senior Consultant (S. Business Analyst and AML SME)
Yanay Cohen
Director of fraud prevention and AI technologies
Erez Cohen
Program Director matrix Data division
Ekta Kesaria
Manager
Omesh Bhatt
Managing Director
Rishab Dhar
Senior Consultant
David AFRIAT
Senior Business Analyst Project Lead
Vishwa Gajera
Actimize Developer
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FAQ
Matrix USA operates in the IT Services industries. More details can be found on the official website: matrixglobalservice.com.
The headquarters of Matrix USA are located in Jersey City, United States.
Matrix USA currently employs 10000+ people.
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