Principal Data Scientist, AML @ (September 2021 - June 2023)
Sr. Analytical Consultant - AML @ (April 2018 - September 2021)
AML Analytical Consultant - Fraud and Compliance Solutions @ (December 2014 - March 2018)
AML Optimization Senior Statistician @ (November 2012 - December 2014)
Analyst - Anti Money Laundering @ (March 2011 - November 2012)
Mathematics and Science Teacher @ (June 2008 - February 2011)
Business Analyst and Business Development Manager @ Confisys Solutions Pvt. Ltd. (June 2010 - December 2010)
Management Trainee @ (June 2009 - July 2009)
Software Engineer @ (July 2006 - July 2008)
Amit Kabra Education
N.L.Dalmia Institute of Management Studies and Research
Master Of Business Administration (Finance)
2008-2010
Atharva College Of Engineering
(Electronics)
2002-2006
St. Marys English School 1990-2000
Amit Kabra Skills
Regulatory Compliance
Enterprise Risk Management
Business Planning
Business Analyst
Anti Money Laundering
Banking
Private Equity
IT - Java, PL SQL
Executive Coaching
Training
SQL
PL/SQL
SAS
Access
Financial Risk
AML
Business Development
Analysis
Business Analysis
Testing
Data Analysis
Requirements Gathering
Oracle
Databases
IT
Program Management
SOA
Requirements Analysis
Vendor Management
Product Management
Integration
Project Portfolio Management
Pl Sql
Software Project
Java
Risk Management
Project Management
Mobile Devices
Leadership
Agile Methodologies
Strategy
Enterprise Architecture
SDLC
Outsourcing
Software Development
Analytics
Customer Service
Solution Architecture
Strategic Planning
Team Management
Software Project Management
Management
Product Development
IT Strategy
Software Development Life Cycle Sdlc
Amit Kabra Summary
Amit Kabra, based in Tampa, FL, US, is currently a Senior Director - Advisory Services at Matrix USA. Amit Kabra brings experience from previous roles at Matrix USA, Silicon Valley Bank and SAS. Amit Kabra holds a 2008 - 2010 Master Of Business Administration in Finance @ N.L.Dalmia Institute of Management Studies and Research. With a robust skill set that includes Regulatory Compliance, Enterprise Risk Management, Business Planning, Business Analyst, Anti Money Laundering and more. Amit Kabra has 2 emails and 1 mobile phone numbers on RocketReach.
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