Andrew Dimattina
Product Architect @Persona
Chicago, IL, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Product Architect @Persona
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Persona\'s mission is to humanize online identity by helping companies verify that their users are who they say they are. I focus on product and business development, with subject matter expertise in fraud, age assurance, AML/KYC compliance, trust & safety, workforce verification, consumer transparency and emerging regulations.
EDUCATION
N/A
Duke University
AB
N/A
The Johns Hopkins University
MA
SKILLS
Aml ManagerStatisticsAnti Money LaunderingEconomic SanctionsFinancial CrimeAml Model ValidationData MiningAml Model OptimizationFincenAnalyticsConsultingFircosoftFinancial RegulationData AnalysisU.s. Office of Foreign Assets Control (Ofac)Safe Banking Systems (Sbs)Financial ServicesBusiness DevelopmentLexis Nexis BridgerActimizeStrategyEconomicsData VisualizationEconometricsRegulatory Compliance
ABOUT ANDREW DIMATTINA
A technology professional with over 15 years of experience working on major initiatives…
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