Peter Sardis

About Peter Sardis

I lead Compliance Data Engineering within the Data & AI organization at Cross River, driving the design and delivery of scalable data platforms that power financial crime detection, transaction monitoring, and regulatory compliance.My work sits at the intersection of data engineering, AI, and enterprise risk, building systems that turn complex regulatory requirements into production-grade technology and actionable intelligence.I bring a track record of delivering large-scale, cross-functional transformation initiatives across global financial institutions, including asset managers, investment services firms, private and wealth management banks, and fintechs backed by private equity.My experience spans capital markets (fixed income, equities, derivatives) and includes production delivery of post-trade performance measurement and attribution platforms, as well as modernization of data infrastructure and analytics ecosystems.I have led end-to-end initiatives across front, middle, and back office domains, including global transaction services, payments, digital custody, and cash management, consistently aligning technology execution with business and regulatory outcomes.Deep expertise in enterprise risk, controls, and anti-financial crime, with a strong focus on: • Scalable data platforms and pipelines • Transaction monitoring and AML analytics • Data governance and regulatory reporting • AI-driven compliance solutionsI operate comfortably across delivery models (Agile, SDLC, CD4ML, TDD), and lead globally distributed teams to bring complex products from concept to production.If you‘re ready to innovate and push boundaries, let’s explore possibilities.

Experience

1. Director of Engineering - Anti-fraud and Compliance Platforms Chief Data & Ai Office

   Cross River

   Nov 2023 — Present · NJ, US

Education

• Manhattan University

  Master of Science - MS, Computer Engineering

• New York University

  Master of Business Administration - MBA, Finance

  2007 — 2009

• Manhattan University

  Bachelor of Engineering - BE, Electrical Engineering

Skills

• Corporate Finance
• Global Banking
• Product Roadmap
• Analysis
• Program Management
• Negotiation
• IT Operations
• System Design and Development
• Enterprise Software
• Project Finance
• Mergers
• System Integration
• Professional Services
• Start-Ups
• Distributed Systems
• Governance
• Business Process Improvement
• Global Asset Management
• Private Equity
• Private Banking
• Product Management
• Global Transaction Services
• Business Process Engineering
• Strategy
• Process Improvement
• Banking
• Risk Management
• Project Management
• Disaster Recovery
• Software Development
• Mergers & Acquisitions
• Kyc
• Change Management
• Integration
• Project Portfolio Management
• Business Process Re-Engineering
• Management Consulting
• Business and Technology Strategy
• Financial Services
• Crm