Alex Levin Email & Phone Number
Project manager MATRIX AML AML and CFT Risk Model Validation Platform
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Alex Levin Location
- New York, NY, US
Alex Levin Work
- 2018 -now Project manager MATRIX AML AML and CFT Risk Model Validation Platform @ Matrix AML, Inc.
- 2018 -2018 AML Project Manager and Business Analyst @
- 2017 -2018 Project Manager Actimize Implementation and DFS § 504 2017 certification @ Masheq Bank
- 2015 -2016 VP AML Compliance, Program Manager @
- 2014 -2014 Director, Content Engineering @
- 2013 -2013 Solutions Architect | Technology @
- 2011 -2013 Sr. Director, Global Product Development @
- 2008 -2011 Sr. Project and Program Manager @
Alex Levin Education
- Technion - Israel Institute of Technology
BS
1979-1983
Alex Levin Skills
- Program Management
- Management
- Project Management
- IT Strategy
- Business Analysis
- Content Management
- SDLC
- Vendor Management
- Strategy
- PMP
- Business Intelligence
- Integration
- Software Project Management
- Cloud Computing
- PMO
- E-commerce
- Requirements Analysis
- Project Planning
- Outsourcing
- Scrum
- Six Sigma
- Agile Methodologies
- Business Development
- Telecommunications
- Disaster Recovery
- ERP
- Quality Assurance
- Budgets
- Business Continuity
- Agile Project Management
- Software Development Life Cycle (SDLC)
- Business Process Improvement
- Project Management Office (PMO)
- Enterprise Software
- Leadership
- Team Management
- Team Building
- Negotiation
- Digital Asset Management
- Content Modeling
- Process Improvement
- Team Development
- AML/CFT Risk modeling
- FED SR11-7 and DFS § 504.3 compliance validation support
- Consulting
- Anti Money Laundering
- Infrastructure
- Vendors
- Finance
- Road
- Entrepreneurship
- Sbir
- Nih
- Cft
- Detection
- Transaction Processing
- Bank Secrecy Act
- DFS
- Design
- Security
- Risk Models
- BRD
- Fed Sr11 7 and Dfs 504.3 Compliance Validation Support
- IC
- Auditing
- Pfizer
- LexisNexis
- Monitors
- Compliance Support
- Workflow
- Supplier Evaluation
- Guidance
- Validation
- Engineering
- Flat Patterning
- Technical Teams
- New Business Development
- Asset Management
- Point of Contact
- Go to Market Strategy
- Correspondent Banking
- Product Development
- CAMS
- System Monitoring
- Emerging Technologies
- Reporting
- Investigation
- Compliance Management
- User Experience Design
- R&d
- Analysis
- Certified Anti Money Laundering
- Concepts
- Think Tank
- RFP
- Coordination
- Schedules
- Speech
- Natural Language Processing
- Operations
- International Development
- Model Validation
- CMS
- Project
- Governance
- Civil Engineering
- Project Management Office Pmo
- Software Development Life Cycle Sdlc
- Responsibility
- E Commerce
- Israel
- Structured Finance
- NICE
- Predictive Analytics
- Reviews
- OFAC
- Actimize
- Compliance
- PMI
- Case Management
- Financial Transactions
- Optimization
- Risk
- Delivery
- Software Development Life Cycle
- Project Management Office
Alex Levin Summary
- Alex Levin, based in New York, NY, US, is currently a Project manager MATRIX AML AML and CFT Risk Model Validation Platform at Matrix AML, Inc.. Alex Levin brings experience from previous roles at Nomura, Masheq Bank, BNP Paribas and John Wiley and Sons. Alex Levin holds a 1979 - 1983 BS @ Technion - Israel Institute of Technology. With a robust skill set that includes Program Management, Management, Project Management, IT Strategy, Business Analysis and more. Alex Levin has 1 emails and 1 mobile phone numbers on RocketReach.
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