On demand: Managing Modernization Risk in Financial Crime

Andras serves Security & Risk Professionals. He is a leading expert on identity management, access management, user account provisioning, entitlement management, federation, privileged identity management, and role design and management. Andras covers cloud security and enterprise fraud management, which have many synergies with identity and access management when an organization needs to protect against risk and wants to manage fraud appropriately. He helps clients develop enterprise strategies for creating business value through identity management, cloud security, and fraud management. His research focuses on strategy, cost-benefit analysis, architecture, performance and scalability of identity and access management and provisioning solutions, enterprise fraud management solutions, and role-based access control (RBAC), as well as maintenance and distributed intranet and Internet identity systems. He maintains an interest in evaluating the skill sets and core competencies of professional service providers in these spaces.

Matt has nearly 30 years of experience in financial services, starting as a bank teller and holding a variety of roles over the years and now he is the BSA AML Officer for Checkout LLC. In this role, Matt is building out a compliance program as the payments company expands into the US. He is responsible for bringing US regulatory expectations to a fintech that has primarily operated in the UK, Europe, and the Middle East until now. He will leverage his experience with 1st, 2nd, and 3rd LODs and countless hours debating with Federal and State regulators to manage the risk that the payments industry offers. Matt holds a bachelor's degree in business administration.