Vishal Tyagi
Financial Crime Compliance | Advisory Services
- Role
- Managing Director at Matrix USA
- Location
- Caldwell, NJ, US
- LinkedIn followers
- 500 followers
About Vishal Tyagi
Highly motivated & experienced professional with strong analytical, quantitative, and problem solving skills. Excellent ability to understand and communicate the client’s business needs; implement solutions that achieve the client’s goals and objectives as well as mitigate project risk and improve overall process deficiencies. Specialties - AML/BSA/OFAC Sanctions - CIP/KYC Program- Transactional Monitoring of Alerts, SAR Filings, 314 (a) & 314 (b)- Enterprise/Operational Risk Management
Experience
Managing Director
Mar 2022 — Present · US
Education
Pace University
MSIS, information system
2007 — 2009
Skills
- Pmo
- Pl/Sql
- Program Management
- Anti Money Laundering
- Data Warehousing
- Business Requirements
- Oracle
- Data Mining
- Requirements Analysis
- Requirements Gathering
- Business Strategy
- Data Analysis
- Software Project Management
- User Acceptance Testing
- Testing
- Business Analysis
- Sdlc
- Business Development
- Vendor Management
- Sql
- Visio
- Gap Analysis
- Aml
- Actimize
- Agile Methodologies
- Java
- Data Modeling
- Microsoft Sql Server
- Databases
- Business Intelligence
- Manual Testing
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.