Teams at Matrix Global Services

Conducts quality-control reviews of end-to-end AML investigations involving money laundering, sanctions, fraud, terrorist financing, bribery, and related risks. Reviews evidence, narratives, dispositions, and SAR recommendations; identifies investigative gaps and recurring quality issues; analyzes transactional and behavioral data; provides feedback; and supports improvements to AML procedures, controls, and regulatory compliance.

Leads the development and execution of a global B2B marketing function focused on demand generation, pipeline growth, digital marketing, content, social media, partnerships, and brand awareness. Owns campaigns, ABM initiatives, marketing performance, budgets, reporting, and KPIs while collaborating with sales, product, customer success, and executives. This hands-on leader builds scalable programs, strategic alliances, and thought leadership initiatives that generate measurable revenue and market impact.

Analyze and tune sanctions, fraud, and AML models; evaluate performance, reduce false positives, develop features and datasets, automate analysis, troubleshoot data issues, and communicate findings to technical, compliance, regulatory, and senior management stakeholders.