Luis Moncada

Consultant at Matrix-IFS

Luis Moncada is a seasoned IT professional with extensive experience in consulting and systems analysis, currently working as a Consultant at Exzac since January 2012. Previous positions include roles as an Actimize Consultant at Scottrade and UBS, as well as a Mantas Developer at TD Ameritrade. Luis has also provided IT consulting services at BNP Paribas and CNA Insurance, and contributed to database management as a Data Systems Analyst at J M Rodgers Co. Early career endeavors involved systems consulting at Instituto Nacional de Salud PERU and technical support at PlanITROI, alongside a long tenure as a Systems Administrator at RSM Panez&Faesa. Luis holds a bachelor's degree in Computer Science from Universidad de San Martín de Porres, obtained between 1995 and 2002.

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Lithia, United States

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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.


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10,000+

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