Tarun Arora

Tarun Arora Email and Phone Number

Director @ Matrix IFS
Toronto, ON, CA
Tarun Arora's Location
Greater Toronto Area, Canada, Canada
Tarun Arora's Contact Details

Tarun Arora personal email

n/a

Tarun Arora phone numbers

About Tarun Arora

Anti-Money Laundering (AML) Compliance professional with 13 years of experience in progressive leadership roles. Experience leading high performance teams and implementing AML compliance programs that align with strategic business objectives of different financial institutions across the globe. Skilled at building team rapport and trust, managing remote teams, coaching and mentoring team members and communicating with all levels of management. Extensive knowledge of BSA/AML compliance, risk management, and operations experience.

Tarun Arora's Current Company Details
Matrix IFS

Matrix Ifs

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Director
Toronto, ON, CA
Website:
matrix-ifs.com
Employees:
195
Tarun Arora Work Experience Details
  • Matrix Ifs
    Director
    Matrix Ifs
    Toronto, On, Ca
    View
  • Matrix Ifs
    Senior Aml Delivery/Program Manager
    Matrix Ifs Sep 2022 - Present
    Toronto, Ontario, Canada
    View
  • Scotiabank
    Senior Manager, Transaction Monitoring Aml/Atf Models And Analytics
    Scotiabank Dec 2020 - Sep 2022
    View
  • Scotiabank
    Senior Manager, Aml Risk, Transaction Monitoring
    Scotiabank Oct 2018 - Dec 2020
    Toronto, On, Canada
    View
  • Pwc
    Senior Associate
    Pwc Jul 2013 - Oct 2018
    Greater New York City Area
    View
  • Ibm
    Associate System Engineer
    Ibm Jul 2009 - Jul 2011
    View

Tarun Arora Skills

Market Risk Operational Risk Dodd Frank Regulatory Compliance Sql Visio Databases Requirements Gathering Db2 Requirements Analysis Soap Esql Oracle Sql Sql Developer Websphere Message Broker Altova Xml Spy Ms Visio Web Applications Quality Assurance Eclipse Operational Risk Management Risk Management Xml Analysis Risk Operations

Tarun Arora Education Details

Frequently Asked Questions about Tarun Arora

What company does Tarun Arora work for?

Tarun Arora works for Matrix Ifs

What is Tarun Arora's role at the current company?

Tarun Arora's current role is Director.

What is Tarun Arora's email address?

Tarun Arora's email address is ta****@****pwc.com

What is Tarun Arora's direct phone number?

Tarun Arora's direct phone number is +170341*****

What schools did Tarun Arora attend?

Tarun Arora attended New York University.

What are some of Tarun Arora's interests?

Tarun Arora has interest in Animal Welfare, Science And Technology, Disaster And Humanitarian Relief, Health.

What skills is Tarun Arora known for?

Tarun Arora has skills like Market Risk, Operational Risk, Dodd Frank, Regulatory Compliance, Sql, Visio, Databases, Requirements Gathering, Db2, Requirements Analysis, Soap, Esql.

Who are Tarun Arora's colleagues?

Tarun Arora's colleagues are Sai Kumar N., Andy Blokhin, Jenya Rajankov, David Afriat, Mohammed Alamawi, Rohit Agrawal, Shir Hershtik.

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