SR

Scott R.

Principal, Financial Crimes Practice at Matrix-IFS

Scott R. is currently a Principal in the Financial Crimes Practice at Matrix-IFS, where Scott advises clients on anti-money laundering, risk management, fraud prevention, business intelligence, and trade-surveillance. Scott has a background in sales and account management in the financial services industry, working with companies like Bottomline Technologies, passcon LLC, ID R&D Inc., and Arachnys. Scott R. holds a Bachelor of Arts in Economics and Journalism from Rider University.

Location

New York, United States

Links

Previous companies


Org chart

This person is not in the org chart


Teams


Offices


Matrix-IFS

2 followers

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.


Industries

Employees

10,000+

Links