Richard W.
Fraud / Scams / Financial Crimes / Identity | MBA
- Role
- Director of Sales North America at Matrix USA
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Richard W.
Throughout my career, I’ve empowered banks, financial institutions, and healthcare…
Experience
Director of Sales North America
Jul 2024 — Present · Chicago, IL, US
I specialize in guiding clients through the complexities of financial crime and fraud prevention. My expertise spans the adoption of advanced technologies in Regulatory and Compliance advisory, Anti-Money Laundering (AML), Fraud Prevention, and Risk Management, including advisory services, system implementation, automation, and data quality management. Matrix provides end-to-end financial crime and compliance solutions, including AML program assessments, model validation, data messaging, and transaction monitoring optimization. We implement and support industry-leading partner technologies such as NICE Actimize, Quantexa, Oracle, SAS, Databricks, Fiserv, Verafin, Cloud, and more. Matrix is a global company with over 13k employees operating in 20 countries, Matrix ensures financial institutions stay ahead of evolving regulatory and financial crime challenges.
Education
Washington HS
Math and Science
Pepperdine University, The George L. Graziadio School of Business and Management
MBA
Hillsdale College
Bachelor of Science - BS
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