Amit Kabra
Director Advisory Services @Matrix USA
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WORK HISTORY
Director Advisory Services @Matrix USA
Tampa, FL, US
EDUCATION
Atharva College of Engineering
BE, Electronics and Telecommunication
MVLU
HSC, Science
St. Marys English School
SSC
N. L. Dalmia Institute of Management Studies and Research
MBA, Finance, Derivatives
SKILLS
ABOUT AMIT KABRA
Subject matter expertise in BSA/AML Compliance with strong technical and statistical/analytical knowledge (CAMS certified)- All-round BSA/AML compliance including investigations, system/monitoring design, system/monitoring implementation, optimization (tuning), model validation, software pre-sales and training- Technical experience designing scenarios, segmentation, initial threshold setting and tuning (above-the-line analysis and below-the-line testing) for a wide range of banks in retail, commercial and correspondent banking space- Knowledge and experience using Statistical techniques and methodologies (data validation, sampling, descriptive statistics, forecasting, predictive modelling, model validation)- Experience in performing large scale AML transaction monitoring system implementations to SAS from Mantas, Actimize, and other smaller vendors- Experience defending AML models to banks’ model risk management and internal/external auditing groups.Specialties- Anti-Money Laundering- Segmentation and Initial threshold setting- Tuning and Optimization- AML Scenario Design- Model development and Model validation- Coverage Assessment- Risk Assessment- Banking- Business Analysis- Software development (Java, SQL, SAS)
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