Sumit Arora

Director of Financial Crimes Advisory


Sumit has experience in Compliance and Analytics space, and has worked for banking and capital market clients in regulatory compliance engagements including Transaction Monitoring, Know Your Customer (KYC), Sanctions Screening, Model Validation, Model Tuning and Optimization. Sumit also possess a deep knowledge of AML solutions such as Actimize, Fenergo, Pega, Oracle Mantas, Fircosoft. Sumit is certified CAMS professional and also holds certification in Machine Learning from Stanford University. Prior to joining Matrix-IFS, Sumit worked at Accenture, EY, NICE Actimize and Credit Suisse.