Ben Levy

Ben Levy Email and Phone Number

Senior Director of Financial Crimes @ Matrix IFS
New York, NY, US
Ben Levy's Location
New York, New York, United States, United States
Ben Levy's Contact Details

Ben Levy personal email

n/a
About Ben Levy

I have over 20 years of experience in leadership roles in the software and IT services industry with a primary focus on the financial industry and capital markets. Matrix-IFS provides financial crime and compliance IT solutions & services to the financial sector. We would love to talk to you about your financial crime compliance programs and help you ensure they’re firing on all cylinders and adhere to the most recent compliance standards. Please email us at info@matrix-ifs.com to hear more.Why Matrix-IFS• We’ll put our 14 years of financial crime-fighting experience acquired from 500+ projects• Your ‘One-stop Shop’ to financial crime & compliance: Capital Markets, Fraud Prevention, and AML• Unparalleled domain expertise in financial crime compliance• Strong advisory and tech implementation capabilities• Solution agnostic - NICE Actimize, Oracle, SAS, Bottomline Technologies, Fiserv, Verafin, etc.Let's talk! With just a 20-minute call, my team and I can help you transform your financial crime programs into ones that are efficient and cost-effective.

Ben Levy's Current Company Details
Matrix IFS

Matrix Ifs

View
Senior Director of Financial Crimes
New York, NY, US
Website:
matrix-ifs.com
Employees:
195
Ben Levy Work Experience Details
  • Matrix Ifs
    Senior Director Of Financial Crimes
    Matrix Ifs
    New York, Ny, Us
    View
  • Matrix Ifs
    Senior Director Of Financial Crimes
    Matrix Ifs Jan 2018 - Present
    Greater New York City Area
    Matrix-IFS focuses on services in the area of Compliance, Financial Risk, Fraud Prevention, Business Intelligence, and Cyber Crimes.
    View
  • Headstrong
    Vp, Corporate Development And M&A
    Headstrong Nov 2007 - Dec 2017
    Mergers & Acquisitions Manager
    View
  • Headstrong
    Vice President
    Headstrong May 2012 - Nov 2017
    Paris Area, France
    Headstrong France Country Head
    View
  • Ness Technologies
    Executive Vice President
    Ness Technologies Jun 2000 - Nov 2007
    View
  • Modern Systems
    Executtive Vice President
    Modern Systems 1996 - 2000
    View

Ben Levy Skills

Mergers And Acquisitions Investment Banking Corporate Development Business Analysis Strategy It Strategy Saas Outsourcing Mergers

Ben Levy Education Details

  • Computer Sciences
    Computer Sciences

Frequently Asked Questions about Ben Levy

What company does Ben Levy work for?

Ben Levy works for Matrix Ifs

What is Ben Levy's role at the current company?

Ben Levy's current role is Senior Director of Financial Crimes.

What is Ben Levy's email address?

Ben Levy's email address is be****@****x.co.il

What schools did Ben Levy attend?

Ben Levy attended Computer Sciences.

What skills is Ben Levy known for?

Ben Levy has skills like Mergers And Acquisitions, Investment Banking, Corporate Development, Business Analysis, Strategy, It Strategy, Saas, Outsourcing, Mergers.

Who are Ben Levy's colleagues?

Ben Levy's colleagues are Vince Lee, Lora Goldiner, Erad Shimshie, Amishay Vatury, Harish Gubber, Sunnihith Bojja, David Afriat.

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