Matrix-IFS
Iosif Fatkhiyev is an experienced professional in the financial services sector, currently serving as a Subject Matter Expert at Matrix-IFS since April 2024. Prior to this role, Iosif worked at Sionic from September 2015 to April 2024 as a Consultant and Senior Business Analyst/Project Manager, focusing on Anti-Money Laundering (AML) and fraud for clients such as BNP Paribas, Daiwa, and SMBC. Iosif's career includes notable positions such as Executive Director at Portigon Financial Services, where leadership was demonstrated in managing a substantial IT project related to a portfolio of $80 billion. Prior engagements also include Vice President roles at BNY Mellon and JP Morgan Chase, emphasizing structured finance and project management. Iosif began the career in 1996 as a Programmer/Analyst with Princeton Information and holds a Master’s degree in Mathematics from Tashkent State University.
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Matrix-IFS
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Matrix International Financial Services is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Industry and Capital Markets. Headquartered in Jersey City, New Jersey Matrix-IFS offers specialized Consulting, Systems Integration and Managed Services which include Trade Surveillance, Business Intelligence (BI), AML / Case Management, Fraud Risk Prevention, Compliance, Financial Operational Risk, Cloud and Cyber-Risk Management, and Advisory Services. More than 50 financial institutions, both top-tier & local banks, rely on Matrix-IFS’ solutions. Matrix-IFS is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 11,000 employees worldwide, and offices in the U.S., UK, Israel, Eastern Europe, India, and Australia. For more details visit www.matrix-ifs.com. Matrix-IFS 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-IFS (formerly known as Matrix-Exzac) operates globally with offices in New Jersey, Florida, UK, Israel and Australia.