Vishal Tyagi

Managing Director @Matrix USA

Caldwell, NJ, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2022 — Present

Managing Director @Matrix USA

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US

EDUCATION

2007 — 2009

Pace University

MSIS, information system

SKILLS

PmoPl/SqlProgram ManagementAnti Money LaunderingData WarehousingBusiness RequirementsOracleData MiningRequirements AnalysisRequirements GatheringBusiness StrategyData AnalysisSoftware Project ManagementUser Acceptance TestingTestingBusiness AnalysisSdlcBusiness DevelopmentVendor ManagementSqlVisioGap AnalysisAmlActimizeAgile MethodologiesJavaData ModelingMicrosoft Sql ServerDatabasesBusiness IntelligenceManual Testing

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

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