Actimize Company

Industry: Software company

Description

Founded: 1999 Parent organization: NICE Systems Ltd. Subsidiaries: Syfact International B.V., Redkite Financial Markets Ltd.

Actimize List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Actimize. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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Actimize Employees

Employee
Years
Job
Industry
Wesley Wilhelm, MSc., CFCI Wesley Wilhelm, MSc., CFCI Spokane, Washington Area Details
Wesley Wilhelm, MSc., CFCI's Actimize Experience October 2010 - Present
Job Lead Fraud Expert at Actimize
Industry Financial Services
Experience
Actimize   October 2010 - Present
Aite Group  March 2010 - October 2010
Merchant e-Solutions  June 2009 - February 2010
The Fraud Management Institute   2007 - 2010
Utica College  January 1999 - August 2009
Washington Mutual, Inc.   2005 - 2008
Fair Isaac Corporation  1997 - 2005
HNC Software  1997 - 2000
Seafirst   1989 - 1997

Skills
Risk Management, Fraud, Credit Cards, Banking, Financial Risk, AML, Risk Assessment, Payments, Financial Services, Analysis, Analytics, Financial Crime, Enterprise Software, Operational Risk, Business Analysis, Strategy, Retail Banking, Policy, Management, Leadership, Operational Risk..., Credit, Enterprise Risk..., Data Analysis, Predictive Analytics, Training, Credit Risk, Finance, Business Process..., Governance, Data Mining, Management Consulting, Consulting, Fraud Detection, Anti Money Laundering

Education
Washington State University   2010 — 2017
Ph.D. Candidate, Interdisciplinary (Economic Crime Management)

Utica College   2002 — 2004
MS, Economic Crime Management

University of California, Santa Barbara   1974 — 1978
BA, Economics & Political Science

Kevin Crabtree Kevin Crabtree Austin, Texas Area Details
Kevin Crabtree's Actimize Experience November 2010 - November 2011
Job Application Sales Manager Enterprise Performance Management at Oracle
Industry Oil & Energy
Experience
Oracle  November 2011 - Present
Actimize   November 2010 - November 2011
Smith Information Systems   March 2008 - November 2010
Host Analytics  2006 - 2008
Centage  2002 - 2006

Skills
Business Intelligence, Forecasting, Business Analytics, Selling, Enterprise Software, Cognos, Sales, Business Performance..., Hyperion Enterprise, Cloud Computing, SaaS, Big Data Analytics, Solution Selling, Relationship Management, Customer Relations, Customer Engagement, Cloud Applications, Hyperion, Hyperion Planning, Consolidation, Financial Reporting, Account Reconciliation

Education
University of Houston-Downtown
MIS

Lior Tal Lior Tal Menlo Park, California Details
Lior Tal's Actimize Experience March 2001 - April 2002
Job Director, Growth & Partnerships at Facebook
Industry Internet
Experience
Facebook  April 2011 - Present
Radius Location Technologies Inc.   September 2012 - February 2013
Snaptu   September 2007 - May 2011
Barzam, Tal, Lerer Attorneys at law & Patent attorneys   March 2004 - August 2007
Eitan, Pearl, Latzer & Cohen-Zedek   October 2002 - October 2003
Actimize   March 2001 - April 2002
DiskSites   February 2000 - February 2001
Odigo   February 1999 - January 2000
El Al Israeli Airlines   August 1997 - February 1999
Israel Defense Forces  1992 - 1995

Skills
Start-ups, Entrepreneurship, Mobile Devices, Product Management, Mobile Applications, Entrepreneur, Business Development, Product Marketing, Competitive Analysis, Cloud Computing, New Business Development, Strategic Partnerships, Business Strategy

Education
The David Rotlevi National Mediation Institute of The Israel Bar   2006 — 2006
Authorized Mediator, Law

Tel Aviv University   2004 — 2006
LLM, Commercial Law

IDC Herzliya   1998 — 2002
LLB, BA, Law, Business Management

De Chen De Chen Greater New York City Area Details
De Chen's Actimize Experience February 2008 - Present
Job Software Engineer, Professional Services at Actimize
Industry Information Technology and Services
Experience
Actimize   February 2008 - Present
Actimize   November 2006 - February 2008
UBS Wealth Management  March 2002 - November 2006
UBS Wealth Management  May 2000 - February 2002

Education
Binghamton University   1995 — 1999
Bachelor of Science, Computer Science

Christine Maria Rivera Christine Maria Rivera Greater New York City Area Details
Christine Maria Rivera's Actimize Experience 2004 - 2004
Job Connecting companies with the right people and people with the right companies!
Industry Marketing and Advertising
Experience
Oak Point Consulting   June 2014 - Present
Independent Marketing Consultant  April 2012 - August 2015
Total Defense Inc. (former division of CA Technologies)   2011 - 2012
ParTech, Inc.   July 2009 - July 2011
Microsoft  August 2007 - May 2009
Microsoft  August 2005 - August 2007
Microsoft  August 2004 - August 2005
Actimize   2004 - 2004
TransUnion  March 2002 - January 2003
Entuity  2002 - 2002

Skills
Marketing Communications, Event Planning, Marketing Strategy, Trade Shows, Demand Generation, Social Media, Product Marketing, New Business Development, Channel, Marketing, Strategic Partnerships, SaaS, CRM, Lead Generation, Salesforce.com, Entrepreneurship, Solution Selling, Sales, B2B, Sales Operations, Social Media Marketing, Go-to-market Strategy, Business Development, Leadership, Market Planning, Channel Partners, Integrated Marketing, Management, Product Launch, Team Leadership, Sales Management

Education
Borough of Manhattan Community College
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies

Chubb Institude of Technology   2002 — 2003
Certificate Program, Web Development & Business Programming

Northwestern University - Kellogg School of Management
Microsoft Marketing Program, Kellogg on Marketing

Irina Shvartsberg Irina Shvartsberg Mahwah, New Jersey Details
Irina Shvartsberg's Actimize Experience July 2006 - 2009
Job Sr. Project Manager at Barclays
Industry Financial Services
Experience
Barclays  August 2009 - Present
Actimize   July 2006 - 2009
JPMorgan Chase  1998 - 2006

Skills
Trade Compliance, Actimize, Project Management, AML, Management, Financial Risk, Trading, PMO, Software Project..., SDLC, IT Strategy, Requirements Analysis, Business Analysis, Integration, Agile Methodologies, Business Intelligence, Visio, Vendor Management

Education
Baruch College   1992 — 1995
Bachelor of Business Administration (BBA), International Marketing and Finance

Kiev   1985 — 1990
Master of Computer Applications (M.C.A.), Computer Engineering

Keith Furst, MBA Keith Furst, MBA Greater New York City Area Details
Keith Furst, MBA's Actimize Experience November 2012 - November 2013
Job Principal | Financial Crimes Technology Consultant | Actimize Specialist of Data Derivatives
Industry Information Technology and Services
Experience
Data Derivatives   November 2013 - Present
Actimize   November 2012 - November 2013
Bank of America Merrill Lynch  January 2012 - November 2012
Exzac  March 2011 - October 2011
FIRST CAPITAL CONSULTING   February 2010 - March 2011
E*TRADE Financial  July 2008 - July 2009
MetLife  August 2006 - April 2008

Skills
Actimize Implementation, Oracle SQL, SQL Server, SQL, Business Analysis, Databases, Data Warehousing, Data Analysis, AML, Access, ETL, MySQL, Requirements Analysis, Requirements Gathering, Excel, Visio, UML, User Acceptance Testing, Quality Assurance, User Interface Design, Use Case Analysis, User Stories, Mockups, Functional..., MS Project, SDLC, Scrum, Agile Methodologies, Project Management, Unified Process, Stored Procedures, Microsoft SQL Server, Microsoft Excel, Oracle, Actimize Risk Case..., Equities, Sybase, Fixed Income, Analytics, Hedge Funds, Derivatives, Financial Risk, Financial Services, Investment Banking, Trading Systems, Analysis, Banking, Business Intelligence, Capital Markets, Risk Management

Education
BARUCH COLLEGE, ZICKLIN SCHOOL OF BUSINESS   2010 — 2012
Master, Business Administration; CIS and Decision Sciences

Queens College   2002 — 2006
Bachelor of Arts, Philosophy

Archbishop Molloy High School   1998 — 2002

Darlene Ong Darlene Ong Greater Philadelphia Area Details
Darlene Ong's Actimize Experience January 2013 - Present
Job Senior Financial Analyst at Actimize
Industry Computer Software
Experience
Actimize   January 2013 - Present
Actimize   April 2011 - January 2013
Double-Take Software  November 2009 - March 2011
Double-Take Software  December 2007 - November 2009
Double-Take Software  October 2006 - December 2007
Louise Paris, Ltd.   June 2005 - October 2006

Skills
Access, PowerPoint, Outlook, SAS, Mac OS, XP, SPSS, Softrax, Microsoft Office, Microsoft Excel, Salesforce.com, SharePoint, Budgets, Analysis, Business Analysis, Databases, Accounting, Windows XP

Education
Rutgers University-New Brunswick   2002 — 2006
BS, Statistics

Marc DiGiovanni Marc DiGiovanni Greater New York City Area Details
Marc DiGiovanni's Actimize Experience January 2013 - May 2014
Job EMC Enterprise Sales Media & Entertainment
Industry Information Technology and Services
Experience
EMC  May 2014 - Present
Actimize   January 2013 - May 2014
MSCI Inc.  January 2011 - January 2013
Interactive Brokers  June 2006 - January 2011
Belle Haven Investments  May 2004 - June 2006
Maxim Group  2003 - 2004
Gartner  1999 - 2001

Skills
Series 3, Series 7, Series 63, Series 65, Securities, Investments, Brokerage, Equity Trading, Trading Systems, Investment Banking, Alternative Investments, FINRA, Derivatives, Equities, Asset Managment, Financial Markets, Fixed Income, Trading, Bloomberg, Asset Allocation, Mutual Funds, Hedge Funds, Enterprise Software, Sales

Education
Eastern Connecticut State University   2001 — 2003
Economics, Business Economics

The Johns Hopkins University   1996 — 1999

wilton high school   1993 — 1996

Pat Dickson Pat Dickson New York, New York Details
Pat Dickson's Actimize Experience 2010 - 2011
Job Consultant at Simparel Inc.
Industry Legal Services
Experience
Simparel Inc.   December 2014 - Present
www.patdickson.com   2012 - Present
Doodlekit   2006 - Present
Hardware and Metal Specialties, Inc.   November 2012 - December 2014
Actimize   2010 - 2011
Fluoresco Lighting & Signs  2006 - 2010
iLogistix (aquired by Moduslink)   1999 - 2003
Televerde  1998 - 1999
Karman Law Offices   1994 - 1998

Skills
Contract Negotiation, Construction, Contract Management, Software Licensing, Construction Documents, Professional Services..., Bid Process Management, Labor Management, RFP preparation, Collections, Corporate Development, Settlement, Startup Consulting, Employment Law, Due Diligence, Internal Audit, Compliance Audits, Security Audits, Insurance Planning, Surety Bonds, Project Implementation, Project Planning, Contract Disputes, Construction Disputes, Board Presentations, Dispute Resolution, Resource Management, Revenue Forecasting, Budget Preparation, Financial Planning, Cost Reduction, Cost Accounting, Minutes, Disaster Recovery, Debt Management, Compliance, RFQ, Public Works, RFI, Corporate Governance, Labor Relations, Government Contracts, Strategic Financial..., RFP, Small Business, Start-ups, Consulting, Professional Services, Process Improvement, Intellectual Property

Education
Arizona State University   1998 — 1999
Master of Business Administration (MBA), Information Technology, 4.0

Arizona State University   1998 — 1999
Master of Science (MS), Management Information Systems, General, 3.95

Arizona State University   1991 — 1993
Doctor of Law (JD), Philosophy

Brigham Young University   1987 — 1990
Bachelor's degree, Philosophy

Jefferson City High School

David Sosna David Sosna Greater New York City Area Details
David Sosna's Actimize Experience January 2000 - April 2010
Job Founder at Personetics
Industry Computer Software
Experience
Personetics   November 2010 - Present
Actimize   January 2000 - April 2010
Gilon   November 1994 - December 1999

Skills
Start-ups, Enterprise Software, Entrepreneurship, Software Development, Product Management, SaaS

Education
Ben-Gurion University of the Negev   1990 — 1993
B.Sc, Industrial Engineering & information system

Yan Feng Yan Feng New York, New York Details
Yan Feng's Actimize Experience July 2011 - November 2012
Job Manager at Deloitte Transaction and Business Analytics
Industry Information Technology and Services
Experience
Deloitte Transaction and Business Analytics   June 2014 - Present
PwC  November 2012 - June 2014
Actimize   July 2011 - November 2012
Information School, Syracuse University   August 2010 - May 2011
Govsphere, Inc.   May 2010 - December 2010
CCENT at iSchool of Syracuse University   January 2010 - June 2010
Baidu, Inc.   October 2008 - January 2009
Microsoft Co. and Learning Research Lab of Beijing Normal U   April 2008 - September 2008

Skills
Visio, Oracle, MySQL, HTML, Visual Basic, SQL Server, AIS Modeler, RCM Designer, Data Analysis, Databases, Business Analysis, Project Management, Project Planning, SQL, Business Development, Actimize, Mantas, Anti Money Laundering, Data Modeling, System Deployment

Education
Beijing Normal University
Bachelor, Education

Syracuse University
Master of Science, Information Technologies

Jacob Garcia Jacob Garcia Greater New York City Area Details
Jacob Garcia's Actimize Experience September 2006 - March 2012
Job Solutions Architect at Personetics Technologies
Industry Computer Software
Experience
Personetics Technologies   July 2012 - September 2014
Barclays  March 2012 - July 2012
Actimize   September 2006 - March 2012
Accenture  September 2005 - September 2006

Skills
Pre-sales, Professional Services, Enterprise Software, Cloud Computing, SaaS, SQL, Oracle, Java, JavaScript, HTML, iOS development, Actimize Modeler, Actimize Designer, Microsoft SQL Server, Tomcat 5, jQuery, Drools, JSP, Fraud Detection, AML, Windows Server, Software Development, Unix, Solution Architecture, Business Intelligence, Analytics, Requirements Analysis, Enterprise Architecture, Java Enterprise Edition, Agile Methodologies, Software Design, Tomcat, Software Engineering, Web Services, System Architecture, Integration, XML

Education
Polytechnic University   2003 — 2005
BS, Computer Science

BMCC   2000 — 2003
Associate's degree, Computer Science

Babak Nassirian Babak Nassirian Greater New York City Area Details
Babak Nassirian's Actimize Experience February 2009 - December 2009
Job Sr. Consultant at Higher Education Business Intelligence, Inc.
Industry Computer Software
Experience
Higher Education Business Intelligence, Inc.   April 2011 - Present
arcplan, Inc.   May 2010 - April 2011
Actimize   February 2009 - December 2009
Actuate Software Corporation   February 2007 - February 2009
Information Builders, NY Financial Branch   October 1999 - January 2007
Information Builders, New York Sales Branch   April 1999 - September 1999
Information Builders, International Operations Department   October 1998 - April 1999
Information Builders, Eastern Region   July 1997 - September 1998
Information Builders, Customer Support Services   June 1996 - July 1997
Oracle Federal Consulting   November 1995 - April 1996

Skills
Business Intelligence, Technical Presentations, Higher Education, Banner ODS Reporting, Kuali Financial System, Pre-sales, Integration, Account Management, Data Analysis, Sales Presentations, Team Building, Technical Demonstrations, Oracle, SQL Server, Mac OS X, Unix, Windows, WebFOCUS, InfoAssist, Cognos Report Studio, Kuali Financial Data..., KFS, WebFOCUS 8 BI Portal

Education
Catholic University of America
BS

George Washington University
MS

Bhavin Patel Bhavin Patel Greater New York City Area Details
Bhavin Patel's Actimize Experience September 2009 - January 2010
Job AML Systems Data Analyst
Industry Computer Software
Experience
Barclays Capital  February 2010 - Present
Actimize   September 2009 - January 2010
Fortent  September 2007 - September 2009
IBM  August 2006 - September 2007
Wells Fargo Bank  April 2005 - November 2006
Fannie Mae Foundation  2005 - 2006
Foster Wheeler  October 2001 - August 2004
Looking for New Opportunities  January 2000 - January 2000

Skills
SDLC, Requirements Gathering, Data Warehousing, Process Improvement, Software Project..., Requirements Analysis, Business Analysis, Analysis, ETL, Business Intelligence, Databases, Visio, Integration, SQL, Oracle

Education
New Jersey Institute of Technology   2001 — 2004
M.S., Information Systems

New Jersey Institute of Technology   1996 — 2000
B.S., Computer Science

Jerry Bucknoff, MBA, PMP, CSM Jerry Bucknoff, MBA, PMP, CSM Greater New York City Area Details
Jerry Bucknoff, MBA, PMP, CSM's Actimize Experience September 2004 - June 2005
Job Program Manager Academic, Business and Financial Services Systems at Yeshiva University NY City, 10033
Industry Management Consulting
Experience
Your Company  Program Manager - Business and Financial ServicesYeshiva UniversityOctober 2010 - May 2013
Financial Services / Project Management Consulting   May 2007 - May 2010
New York Life International  March 2009 - June 2009
Adjoined Consulting (A Kanbay Company)   January 2006 - February 2007
Actimize   September 2004 - June 2005
Public Service Advocate for the Metro NYC I.T. Community   2003 - 2005
Accenture  February 2001 - September 2002
Ernst & Young, LLP   April 1998 - February 2001
J.P. Morgan, Private Banking   April 1997 - January 1998
Independent Contractor  September 1990 - March 1997

Skills
Project Portfolio..., PMO, Program Management, PMP, Project Management, Business Intelligence, Business Analysis, Risk Management, Management Consulting, Software Project..., Management, Integration, CRM, Strategy, SharePoint, Stakeholder Management, Databases, Governance, Enterprise Software, Financial Services, Higher Education, IT Management, Scrum, IT Strategy, Vendor Management, MS Project, PMBOK, Strategic Planning, Agile Methodologies, Leadership, Quality Assurance, Consulting, PMO Development, PMO Management, Project Server, Certified Scrum Master..., Project Planning, Information Technology, Project Cost Management, EPM - MS Enterprise..., People Management, Executive Presentations, Business Project..., Information Technology..., EPM, Organizational Project..., Business Development, Training, SDLC

Education
Baruch College, City University of New York (CUNY)   1988 — 1990
MBA, Management and Finance

New York University   1999 — 1999
Certificate, Web Business Development

SetFocus   2003 — 2003
Certificate, Microsoft .NET Technology

SUNY Buffalo   1975 — 1976
BA, English

Kent State University   1970 — 1974
BA, Behavioral Sciences

Tel-Aviv University   1972 — 1972
N/A, International Studies

Chris Richards, PMP Chris Richards, PMP Greater Atlanta Area Details
Chris Richards, PMP's Actimize Experience September 2010 - Present
Job Project Manager at Actimize
Industry Information Technology and Services
Experience
Actimize   September 2010 - Present
Nokia  2010 - September 2010
Swingvote  November 2005 - January 2009
Warranty Corporation of America  April 2003 - January 2005
Aon  January 2001 - March 2003
RedCelsius  January 2001 - January 2002
Firmlogic  January 2000 - January 2001
PATLive  January 1996 - February 2000
ATG Technologies   January 1994 - January 1996
Concord Communications  January 1990 - January 1994

Skills
Project Management, Product Management, Business Services, Integration, E-commerce, Software Development, Corporate Governance, Product Development, Management, Telecommunications, Cross-functional Team..., Enterprise Software, Process Improvement, Microsoft SQL Server, Requirements Analysis, Start-ups, SDLC, Business Analysis, Business Process, Vendor Management, Agile Methodologies, CRM, PMP, Project Portfolio..., Leadership, Team Leadership, Client Relations Skills, Software Project..., Customer Satisfaction, MS Project, Program Management, Change Management

Education
Florida State University   1989 — 1995
BS, Computer Science

Peoria HS   1983 — 1986

Niki Shah Niki Shah Greater New York City Area Details
Niki Shah's Actimize Experience June 2004 - Present
Job •Senior Business Systems Integration Consultant at Actimize
Industry Financial Services
Experience
Actimize   June 2004 - Present
LexisNexis  June 2001 - May 2004
Accenture  September 1999 - June 2001
Fujitsu Consulting  July 1997 - September 1999

Skills
Business Development, Financial Services, International Project..., Requirements Analysis, Business Analysis, Software Project..., Integration, Business Intelligence, Oracle, Product Management, Program Management, Data Warehousing, Project Management, AML, Unix, Databases, SQL, Risk Management, Requirements Gathering, Cloud Computing, SDLC, MS Project, Visio

Education
Rutgers University-New Brunswick   1999 — 2001
MS, Comp Sci

Rutgers University-New Brunswick   1992 — 1997
BS Double Major, Comp Sci and Religion

Arnie Scher Arnie Scher Greater New York City Area Details
Arnie Scher's Actimize Experience 2006 - 2007
Job Director at Alvarez & Marsal
Industry Financial Services
Experience
Alvarez & Marsal  March 2014 - Present
Jade Information Systems, Inc.   December 2011 - Present
BDO Consulting  September 2007 - December 2011
Actimize   2006 - 2007
JPMorganChase  2001 - 2006
Cross Border Exchange   2000 - 2001
SIAC  1990 - 2000
DTC  1990 - 2000
Jade Information Systems Inc   1985 - 2000
Merrill Lynch  1985 - 1998

Skills
AML, Banking, Financial Services, Financial Risk, Business Analysis, Securities, Risk Management, Corporate Governance, OFAC, Internal Audit, Investment Banking, Payments, Capital Markets, Enterprise Risk..., Governance, Start-ups, KYC, Business Development, Fraud, Retail Banking, Due Diligence, Asset Management, SWIFT payments, Fixed Income, Risk Assessment, USA PATRIOT Act, Finance, Corporate Finance, Trading, Bank Secrecy Act, CAMS, Mergers & Acquisitions, Analysis, Operational Risk, Restructuring, Operational Risk..., Commercial Banking, Actimize, Security, Electronic Funds..., Sanction, Quality Auditing, Payment Systems, FX Options, Outsourcing, SWIFT messaging, Correspondent Banking, SQL, IT Audit, Anti Money Laundering

Education
New York Institute of Technology   1963 — 1968
BSEE, Electronic Engineering

Brooklyn Technical HS   1959 — 1963
Electronics

Paul Bayer Paul Bayer Greater New York City Area Details
Paul Bayer's Actimize Experience January 2010 - November 2014
Job Senior Solutions Architect at US Bank
Industry Information Technology and Services
Experience
US Bank Commercial  December 2014 - Present
Actimize   January 2010 - November 2014
Bayer Consulting   1998 - 2014
Fortent  October 2008 - January 2010
SourceMedia  May 2006 - October 2008
Thomson Financial  June 2004 - April 2006
Thomson Financial  September 2000 - June 2004
Thomson Financial  March 2000 - September 2000
Bay Networks  1997 - 1998
SoftBank  1994 - 1996

Skills
Network Architecture, SaaS, Project Management, Vendor Management, Integration, Cloud Computing, Product Management, Business Analysis, Program Management, Requirements Analysis, SDLC, Enterprise Architecture, Linux, Unix, Enterprise Software, Sales Presentations, Client Presentation, IaaS, TCP/IP, Network Engineering, Department Budgeting, Virtualization, Actimize, AML, Active Directory, Oracle RAC, WebSphere Application..., Microsoft SQL Server, IT Strategy, Disaster Recovery, Professional Services, Security, SQL, XML, Business Intelligence, Telecommunications, Architecture, Architectures, PMP

Education
State University of New York College at Buffalo   1990 — 1995
BS, Liberal Arts

Gil Henzel Gil Henzel Palo Alto, California Details
Gil Henzel's Actimize Experience 2006 - 2006
Job CEO at Tangent Logic
Industry Computer Software
Experience
Tangent Logic   May 2008 - Present
Sony Computer Entertainment America LLC (PlayStation)   August 2006 - April 2009
Tangent Logic   August 2006 - April 2008
Retalix  June 2003 - August 2006
Actimize   2006 - 2006
IDF  May 1995 - July 2002

Skills
Product Management, Product Development, Sales Management, New Business Development, Software Project..., Business Intelligence, Business Analysis, Web Applications, Magento, E-commerce, Online Payments, B2B eCommerce, Retail Systems, Loyalty Programs, POS, Drupal, Joomla, Mobile Applications, Android, iPhone development, Mobile, Mobile Internet, Mobile Devices, Retail, Enterprise Software, Integration, Agile Methodologies, Web Development, Start-ups, Object Oriented Design, Professional Services, Software Design, MySQL, Software Development, SaaS, Linux, Databases

Education
Ben Gurion University   1998 — 2000
MBA, Information Tecnology

Ben-Gurion University of the Negev   1991 — 1995
BS.c, Industrial engineering and management

Bruno Piers de Raveschoot Bruno Piers de Raveschoot United States Details
Bruno Piers de Raveschoot's Actimize Experience April 2004 - December 2012
Job Chief Business Officer at Traxpay
Industry Information Technology and Services
Experience
Traxpay   May 2014 - Present
TradAir   2013 - April 2014
Actimize   April 2004 - December 2012
POET AG   January 1999 - October 2002
Credit Suisse  January 1996 - January 1999

Skills
Start-ups, Enterprise Software, Mergers, Solution Selling, Executive Management, International Sales, Product Marketing, Business Intelligence, Business Strategy, Management, Capital Markets

Education
Kellogg School of Management   2011 — 2011
Market Risk, Banking, Corporate, Finance, and Securities Law

London Business School   2003 — 2004
Master, Investment Banking

The University of Dallas   1996 — 1998
Master, Corporate Finance

Eran Medan Eran Medan Alpharetta, Georgia Details
Eran Medan's Actimize Experience June 2006 - November 2008
Job Tech Lead at NICE Actimize
Industry Computer Software
Experience
NICE Actimize  November 2008 - Present
Actimize   June 2006 - November 2008
db@net Ltd. (contractor assignment for Actimize)   May 2005 - June 2006
2Advanced Studios  October 2001 - March 2003
Netvision  2000 - 2001

Skills
Scala, Apache Spark, OOP, Java, JavaScript, Databases, Spring, Design Patterns, Hibernate, AJAX, Java Enterprise Edition, Microsoft SQL Server, SQL, Web Applications, jQuery, JSP, Linux, Team Management, Facebook API, Maven, RCM, JSON, HTML, Eclipse, MongoDB, Big Data, CSS, AngularJS, Backbone.js, J2EE, Node.js, HTML 5, CSS3, Git, AIS, JPA, OAuth, JUnit, Ruby on Rails, NoSQL, Hadoop, Architectural Design, jQuery UI, .NET, JDBC, Agile Web Development, Python, SASS, Spring Framework, WebLogic

Education
Georgia Institute of Technology   2014 — 2018
Master's Degree, Computer Science

Academic College Of Emek Yezreel   2002 — 2005
BA, Computer Science, Information Systems and Social Science, 91

Sang Chung, CAMS Sang Chung, CAMS Greater New York City Area Details
Sang Chung, CAMS's Actimize Experience April 2008 - August 2010
Job Director at PwC
Industry Information Technology and Services
Experience
PwC  December 2012 - Present
Ernst & Young  December 2010 - December 2012
Actimize   April 2008 - August 2010
Bank of America  June 2006 - April 2008

Skills
AML, Databases, Financial Risk, SQL, Requirements Analysis, ETL, Analytics, Oracle, Analysis, Data Analysis, Transaction Processing, Due Diligence, Risk Management, Management, Anti Money Laundering, Fixed Income, Business Intelligence, SDLC, Business Analysis

Education
Stony Brook University   2000 — 2006
BA, Computer Science, Applied Math

Bronx Science

Jim Heinzman Jim Heinzman Greater New York City Area Details
Jim Heinzman's Actimize Experience July 2008 - January 2012
Job Executive Vice President Risk and Compliance at SunGard Financial Systems
Industry Investment Banking
Experience
SunGard Financial Systems  May 2015 - Present
JRH Consulting   January 2012 - May 2015
Actimize   July 2008 - January 2012
Bear Stearns  July 2005 - July 2008
Actimize   January 2002 - July 2005
Garage Technology Ventures  January 2000 - January 2005
JRH Consulting   January 2000 - January 2005
E*Offering (Investment Bank of E*Trade).   January 1998 - January 2000

Skills
Fixed Income, Equities, Trading, Capital Markets, Financial Services, AML, KYC, Surveillance, Derivatives, Energy Trading, Software Development, Product Management, Product Marketing, Global Regulatory..., Client Onboarding, Policies and Procedures, GRC, PMO, Project Management, Financial Risk, Management Consulting, Account Management, Enterprise Risk..., Hedge Funds, Onboarding, Strategy, Commodity Markets, Securities, Risk Management, Business Analysis, Banking, Trading Systems, Asset Management, Series 7, Enterprise Software, Options, Investment Banking, Analysis, Electronic Trading, Executive Management, FINRA, Financial Markets, Management, Equity Trading, FX Options, Private Equity, Emerging Markets, Portfolio Management, Series 63, Anti Money Laundering

Education
University of Pennsylvania - The Wharton School
CRCP, Certified Regulatory Compliance Professional

National University
Bachelor of Business Administration (BBA), Business Administration and Management, General, Suma Cum Laude

San Diego State University-California State University
Economics

Palomar College
Associate of Arts (AA), Business Administration and Management, General

GAURAV DOULANI GAURAV DOULANI Miami/Fort Lauderdale Area Details
GAURAV DOULANI's Actimize Experience August 2009 - October 2012
Job Global Development Manager at Citibank N.A.
Industry Computer Software
Experience
Citibank  December 2013 - Present
Bank of America  November 2012 - July 2014
Morgan Stanley Smith Barney  November 2009 - October 2012
Actimize   August 2009 - October 2012
Merrill Lynch  December 2007 - August 2009
Infosys  October 2003 - August 2009

Skills
Actimize AIS 3.6, Actimize AIS 4, Actimize Risk Case..., PL/SQL, Business Analysis, Requirements Analysis, DB2, Sybase, Oracle, SDLC, ETL, Unix, Unix Shell Scripting, Tomcat, Actimize, Informatica, Software Project..., Websphere

Education
B. M. S. College of Engineering   1998 — 2002
Bachelor of Engineering (B.E.), Electrical, Electronics and Communications Engineering

Joseph Bognanno, CAMS Joseph Bognanno, CAMS Greater New York City Area Details
Joseph Bognanno, CAMS's Actimize Experience June 2012 - December 2012
Job SVP, Head of US FCC & RC Systems Control & Analytics
Industry Financial Services
Experience
HSBC  December 2014 - Present
NICE Actimize  April 2014 - December 2014
NICE Actimize  January 2013 - March 2014
NICE Systems  January 2013 - March 2013
Actimize   June 2012 - December 2012
Wolters Kluwer Financial Services  May 2011 - June 2012
SMS - SAN MARTIN SUAREZ Y ASOCIADOS   May 2009 - April 2011
US Treasury, OTA   April 2004 - April 2011
SI International  September 2001 - April 2004
Adept Consulting   February 2000 - September 2001

Skills
Fraud, AML, Risk Management, Financial Risk, Banking, Internal Audit, Financial Services, Enterprise Risk..., Due Diligence, Bank Secrecy Act, Strategy, KYC, Process Improvement, Compliance, Management Consulting, Internal Controls, SaaS, Business Development, Risk Assessment, Regulations, CAMS, BSA, Cybercrime, Subject Matter Experts, Public Speaking, Cloud Security, Latin America, Spanish-speaking, Risk, Fraud Prevention, Fraud Investigations, FSA, Regulatory Risk, Online Fraud, ACH, White Papers, Model Governance, Model Risk Management, Model Validation, Wire Fraud, Bank Fraud, Trade Compliance, Feature Articles, Magazine Articles, Spanish, OFAC, Remittances, Anti Money Laundering, Money Laundering, Analysis

Education
The Johns Hopkins University - Carey Business School   2003 — 2005
MS/ITS, Information and Telecommunication Systems for Business

University of Iowa   1989 — 1991
BA, Economics & Finance

Canandaigua Academy   1985 — 1987

Eduardo de Morais Ferrari Eduardo de Morais Ferrari Charlotte, North Carolina Area Details
Eduardo de Morais Ferrari's Actimize Experience October 2010 - March 2012
Job Consulting Technical Manager at Oracle
Industry Information Technology and Services
Experience
Oracle  March 2012 - Present
Actimize   October 2010 - March 2012
Barclays Capital  November 2009 - October 2010
SightSpan, Inc  August 2009 - November 2009
Stefanini IT Solutions  March 2002 - August 2009
Grupo Meta   March 2005 - June 2005
N&L Informatica   September 1999 - January 2002

Skills
Mantas, Actimize, Oracle SQL, Oracle Reports, Oracle Forms, PL/SQL, Oracle DBA, Unix, Unix Shell Scripting, Unix Administration, Linux, SQL, Oracle, AML, Integration, Business Intelligence, ETL, Enterprise Architecture, C#, Microsoft SQL Server, Requirements Analysis, Data Warehousing, Informatica, ERP, SDLC, .NET, Visual Basic, Weblogic, Solution Architecture, Databases, SOA, OBIEE, SQL Tuning, Software Project..., Pre-sales, Data Modeling, Outsourcing, Systems Analysis, Database Design, Business Analysis, XML, Requirements Gathering, Consulting, Shell Scripting

Education
Universidade Católica de Brasília   2010 — 2013
Bachelor

Faculdades SPEI   2003 — 2005
BA (incompleted)

Faculdade da Serra Gaucha   2000 — 2003
BA (incompleted)

Centro de Estudos Tecnicos - UCS   1995 — 2000
Tech High School

Colegio Sao Jose   1994 — 1994
Elementary School

Bill Ohlemueller Bill Ohlemueller Greater Atlanta Area Details
Bill Ohlemueller's Actimize Experience November 2011 - Present
Job AML Professional at Actimize
Industry Computer Software
Experience
Actimize   November 2011 - Present
ASAP Solutions LLC   March 2005 - November 2011
CMC Consulting  December 1998 - February 2005
First Command Financial Planning (Client)   November 1996 - December 1998

Skills
Requirements Gathering, Requirements Analysis, Requirements Management, Stakeholder Consultation, Use Case Analysis, Requirements..., Flow Charts, Test Cases, Process Modeling, User Interface Design, Change Management, Team Management, End User Training, Project Facilitation, JAD Facilitation, Data Flow Diagrams, Scope Modeling, Risk Analysis, Business Requirements, SDLC, Visio, Business Analysis, Data Modeling, Business Process..., Management, JAD, Telecommunications, Agile Methodologies, Project Management, Strategy, Business Process, PMO, Business Intelligence, User Acceptance Testing, Systems Analysis, PMP, Integration, Software Project..., Enterprise Architecture, Data Warehousing

Education
University of Houston   1991 — 1994
BBA, MIS

MMA

Alexander Kazinets Alexander Kazinets Greater New York City Area Details
Alexander Kazinets's Actimize Experience March 2012 - Present
Job Director, Performance & 3rd Level Support at Actimize
Industry Information Technology and Services
Experience
Actimize   March 2012 - Present
Actimize   January 2010 - March 2012
Actimize   2005 - 2009
Morgan Stanley  2005 - 2007
Actimize   2003 - 2004
Actimize   2001 - 2003
Actimize   1999 - 2001
Comtec  1998 - 1999
Liraz Systems LTD   1996 - 1998

Skills
Databases, Unix, Oracle, Microsoft SQL Server, Tomcat, Software Development, Performance Tuning, Enterprise Architecture, SQL, Solution Architecture, Unix Shell Scripting, Web Services, Weblogic, Java Enterprise Edition, Data Warehousing, DB2, Perl, Software Design, Agile Methodologies, Linux, Requirements Analysis, SDLC, Websphere, SQL Server, PL/SQL, Product Support, SOA, Capacity Planning, Enterprise Software, AIS, RCM, Actimize platform, Hardware Sizing, TCP/IP, Wireshark, Actimize, Shell Scripting

Education
Technion - Israel Institute of Technology   1990 — 1993
BA, Applied Mathematics

Kathy Quigley Kathy Quigley Greater Atlanta Area Details
Kathy Quigley's Actimize Experience September 2009 - Present
Job Matching talent to our Career opportunties
Industry Information Technology and Services
Experience
Actimize   September 2009 - Present
Fortent  October 2006 - August 2009
M1 Global Solutions   November 2005 - July 2006
Firstwave Technologies  March 2003 - November 2005
ProActive Solutions  August 2001 - March 2003
Nuesoft Technologies  March 2000 - May 2001
Astechnologies, Inc.   August 1998 - March 2000
Progressive Data Solutions, Inc   January 1996 - January 1998
Cunningham's Inc   January 1993 - January 1995
Cunningham's Inc   January 1979 - January 1989

Skills
Performance Management, Compensation, Legal Compliance, Employee Relations, HRIS, Recruiting, Benefits Administration, Compensation & Benefit, Deferred Compensation, Human Resources, Employee Benefits, Organizational..., Management, Onboarding, Training, Mergers & Acquisitions, Payroll, Talent Acquisition, Talent Management, Hiring, Technical Recruiting, Personnel Management, Internet Recruiting, Vendor Management, Applicant Tracking..., Employee Engagement

Education
University of Central Florida   1990 — 1993
MBA, MBA

University of Central Florida - College of Business Administration   1976 — 1979
BSBA, Business Adminstration

Joe Skarulis Joe Skarulis Greater New York City Area Details
Joe Skarulis's Actimize Experience October 2005 - May 2010
Job UX Development Manager
Industry Computer Software
Experience
Citi  August 2013 - Present
Fidessa  May 2010 - August 2013
Actimize   October 2005 - May 2010
Freelancer  October 2006 - October 2006
Skarulis Electrical Contractor   June 2004 - October 2005
Bracco Music   June 2000 - August 2000

Skills
UX, Agile Methodologies, Sprint Planning, User Interface Design, SDLC, Procurement, iOS, Objective-C, Swift, Storyboarding, Balsamiq, Wireframes, Use Case Analysis, Requirements Gathering, Rapid Prototyping, Software Development, Software Engineering, RESTful WebServices, Ext JS, Good Dynamics SDK, Mac OS, C++, JavaScript, Unix, Linux, Java, jQuery, SQL, Microsoft SQL Server, Oracle, Sybase, Unix Shell Scripting, Shell Scripting, Subversion, JSP, VST, Integration, XML, Team Leadership, Hiring, Onboarding

Education
State University of New York at Stony Brook   2001 — 2004
Bachelors, Electrical & Computer Engineering

Adelphi University   2000 — 2001
Computer Science, 3.2 GPA

Nassau Community College   1997 — 2000
Computer Science, 3.7 GPA

Steven F. Sheer Steven F. Sheer Greater New York City Area Details
Steven F. Sheer's Actimize Experience January 2011 - April 2014
Job Manager at Accenture
Industry Information Technology and Services
Experience
Accenture  April 2014 - Present
Actimize   January 2011 - April 2014
BITS Consultancy (Banking, IT and Services)   December 2006 - December 2010
SEPA Vendor   December 2008 - June 2009
FMO (Finance for Development)   December 2006 - December 2007
ABN AMRO  May 2006 - November 2006
ABN AMRO  October 2002 - May 2006
ABN AMRO N.V.   April 1999 - September 2001
Getronics Networks & Services   July 1997 - March 1999

Skills
Program Management, Management, IT Service Management, Leadership, ITIL, Analysis, Payments, Professional Services, Strategy, Integration, Project Management, Banking, Software Project..., Software Development, Change Management, Governance

Education
   1997 — 2000
Bachelor, Business Management & Information Technology



Karin Yuklea Karin Yuklea Greater New York City Area Details
Karin Yuklea's Actimize Experience August 2011 - May 2013
Job Managing Director, AML Practice Leader at MatrixExzac
Industry Computer Software
Experience
Matrix-Exzac  May 2014 - Present
Risk Management Technology & Strategy   June 2013 - April 2014
Actimize   August 2011 - May 2013
Actimize   November 2010 - August 2011
Actimize   September 2009 - December 2010
Actimize   January 2007 - September 2009
Actimize   August 2005 - January 2007
Actimize   March 2004 - August 2005
Amdocs  January 2000 - December 2002

Skills
Product Management, Product Marketing, Pre-sales, Strategy, Enterprise Software, Product Development, Financial Services, Go-to-market Strategy, Account Management, Competitive Analysis, Program Management, Solution Selling, CRM, Business Development, Professional Services, Anti Money Laundering, Financial Crime, Risk Management, Compliance

Education
Technion - Israel Institute of Technology   1995 — 1998
B.Sc., Computer Science

Andrash Lazar Andrash Lazar Greater New York City Area Details
Andrash Lazar's Actimize Experience June 2009 - December 2011
Job Vice President at Deutsche Bank
Industry Computer Software
Experience
Deutsche Bank  January 2012 - Present
Actimize   June 2009 - December 2011
Deutsche Bank  June 1999 - January 2009
Bankers Trust  September 1992 - June 1999
CA  February 1991 - September 1992

Skills
Java, SQL, Actimize, Weblogic, Tomcat, Databases, Sybase, Microsoft SQL Server, Software Project..., C, Testing, Oracle, OOP, Spring, Software Engineering, Unix, Java Enterprise Edition, JDBC, SOA, Agile Methodologies, Enterprise Architecture, SDLC, WebLogic

Education
Carnegie Mellon University   1997 — 1999
Masters, Computational Finance

Eötvös Loránd University
Masters, Mathematics

Ziv Fishfedder Ziv Fishfedder Greater New York City Area Details
Ziv Fishfedder's Actimize Experience March 2008 - December 2009
Job Manager Financial Services, Fraud and Financial Crime group at Accenture
Industry Financial Services
Experience
Accenture  March 2015 - Present
Matrix-Exzac  August 2013 - March 2015
Matrix-Exzac  November 2012 - March 2015
Stealth Mode Mobile Startup  May 2012 - November 2012
Matrix-Exzac  December 2009 - April 2012
Actimize   March 2008 - December 2009
Credit Suisse  July 2007 - March 2008
eWave, Brasil   May 2005 - July 2007
Amdocs  March 2002 - May 2005
Israel Defense Forces  April 1997 - March 2000

Skills
Business Analysis, SDLC, Professional Services, Product Development, Wireframes, Client Communication, Project Management, Software Development, Java, Web Applications, Business Process, Software Project..., JavaScript, SQL, Microsoft Excel, Requirements Gathering, Team Leadership, Team Management, PowerPoint, Data Analysis, New Business Development, AML, Telecommunications, Business Development, SOA, Business Intelligence, Agile Methodologies, Software Documentation, Cloud Computing, Software Design, Data Warehousing, Start-ups, Actimize, Oracle SQL, Oracle, Microsoft SQL Server, Product Management, Enterprise Software, Management, Mobile Devices, Requirements Analysis, Databases, Solution Architecture, Mathematics, MS Excel Pivot Tables, FinTech, Python

Education
City University of New York-Baruch College - Zicklin School of Business   2010 — 2012
MBA, Finance

Bar-Ilan University   2000 — 2003
BSc, Computer Science and Mathematics

Ehad Haam

Paul Feldman Paul Feldman Greater New York City Area Details
Paul Feldman's Actimize Experience January 2007 - November 2008
Job Senior Solutions Engineer at BUFFERZONE Security
Industry Computer Software
Experience
BUFFERZONE Security   August 2015 - Present
Springpath  April 2015 - July 2015
ServiceMesh  April 2014 - May 2015
ServiceMesh  May 2011 - April 2014
NYSE Technologies  January 2009 - May 2011
PSGive.org   2009 - 2011
Actimize   January 2007 - November 2008
PhotoCrank, Inc.   June 2006 - December 2006
Meadows Office Solutions   March 2005 - March 2006
Computer Associates  January 2000 - November 2004

Skills
Social Entrepreneurship, Non-profit Development, Non-profit Events, Non-profit Marketing, Social Media, Software Project..., Web Project Management, Team Leadership, Non-profit Consulting, Databases, Business Intelligence, Business Strategy, Microsoft Office, System Administration, Quality Assurance, Unix, Public Speaking, SaaS, IaaS, PaaS, Cloud Computing, Agile, Agility, Agile Methodologies, IT Strategy, Business Development, Management, Leadership, Software Development, Pre-sales, New Business Development, Sales Operations, Strategic Partnerships, Virtualization, Go-to-market Strategy, Professional Services, Start-ups, Product Management, Enterprise Architecture

Education
The Pennsylvania State University   1995 — 1999
BS

Yaron Yochai Yaron Yochai Cresskill, New Jersey Details
Yaron Yochai's Actimize Experience December 2005 - 2010
Job Senior Manager, Advisory service at Ernest & Young
Industry Financial Services
Experience
Ernest & Young  2010 - Present
Actimize   December 2005 - 2010
Actimize   January 2002 - December 2005
Bezeq International  1999 - 2001
Teva Pharmaceutical Industries Ltd.  June 1996 - August 1999

Education
Tel Aviv University   1999 — 2002
MBA, Information system & Marketing

Tel Aviv University   1992 — 1996
BSc, Industrial Engineering

Brian Bohanon Brian Bohanon Greater Atlanta Area Details
Brian Bohanon's Actimize Experience March 2009 - July 2011
Job Lean Technology Leader | Innovator | Systems and Process Automation | Continuous Delivery | Security
Industry Information Technology and Services
Experience
Aaron's, Inc   January 2014 - Present
Aaron's, Inc   March 2013 - December 2013
Aaron's, Inc   April 2011 - March 2013
Actimize   March 2009 - July 2011
Harry Norman, Realtors  2006 - March 2009
Coverdell  2001 - 2006
New York Life Insurance  2000 - 2001
Automotive Refinish Technologies   1995 - 2000

Skills
Active Directory, Microsoft SQL Server, Microsoft Exchange, Windows Server, VBScript, Group Policy, Project Management, Network Administration, Technical Documentation, Access Control, VMware, Servers, SharePoint, Virtualization, IIS

Education
Kennesaw State University - Michael J. Coles College of Business   2014 — 2016
Master of Business Administration (MBA)

Southern Polytechnic State University   2001 — 2005
Bachelor's of Science, Infromation Technology

Cisco Networking Academy   2010 — 2010
CCNA, Cisco Routers and Switches

Eric Paul Smith Eric Paul Smith Washington D.C. Metro Area Details
Eric Paul Smith's Actimize Experience December 2010 - August 2012
Job Technical & Policy Advisor at the Office of Innovation and Entrepreneurship
Industry Government Administration
Experience
US Department of Commerce, Economic Development Administration  December 2014 - Present
Journal of the Patent and Trademark Office Society   July 2014 - June 2015
USPTO  September 2012 - December 2014
Actimize   December 2010 - August 2012
Indiana University Student Legal Services  July 2008 - July 2010
Precise Path Robotics  July 2008 - December 2009
Rose-Hulman Ventures  September 2005 - August 2007
Digonex Technologies  June 2002 - September 2004
Joink LLC  October 2000 - May 2002

Skills
Research, Legal Writing, Patents, Legal Research, HTML, Contract Negotiation, Software License..., Intellectual Property, Java, C++, C, Project Management, Patent Prosecution, Software Licensing, Software Development, Linux, Litigation, Start-ups, Trials, Patentability, Civil Litigation, Management, Public Speaking, Government, Policy, Program Management, Policy Analysis

Education
Indiana University School of Law—Bloomington   2007 — 2010
JD

University of San Diego School of Law   2008 — 2008

Rose-Hulman Institute of Technology   2002 — 2007
BS

Otto-von-Guericke-Universität Magdeburg   2004 — 2005

Terre Haute South Vigo High School   1998 — 2002

Joshua Zatulove Joshua Zatulove Greater New York City Area Details
Joshua Zatulove's Actimize Experience February 2011 - Present
Job Presales Engineer
Industry Financial Services
Experience
Actimize   February 2011 - Present
Third Avenue Management  March 2008 - November 2009
Sandelman Partners  May 2005 - March 2008
GlobeOp Financial Services  2004 - 2005
IBM  2003 - 2003
iNautix (USA) LLC   2001 - 2001
MediaRight Technology   1999 - 2000

Skills
SQL, Microsoft SQL Server, Software Project..., Enterprise Software, Business Analysis, Databases, Software Development, Requirements Analysis, Pre-sales, .NET, Trading Systems, Integration, C#, Agile Methodologies, Vendor Management, Business Intelligence, SharePoint, Financial Services

Education
Rochester Institute of Technology   1998 — 2002
Bachelor of Science (B.S.), Computer Science

Suraj Chaudhary - PMP Suraj Chaudhary - PMP Greater Atlanta Area Details
Suraj Chaudhary - PMP's Actimize Experience May 2011 - Present
Job Program Manager at Actimize
Industry Retail
Experience
Actimize   May 2011 - Present
Georgia Department of Education  August 2010 - May 2011
SWINGVOTE INC   July 2006 - July 2009
Technisource Inc  2004 - 2006
NIIT Limited  1999 - 2004
Tata Liebert Limited   1995 - 1999

Skills
PMP, Business Analysis, Project Management, Requirements Gathering, Requirements Analysis, Software Project..., User Acceptance Testing, Oracle, SDLC, Unix, Enterprise Software, Quality Assurance, CRM, ERP, Leadership, Management

Education
University of Pune   1990 — 1994

Delhi Public School   1987 — 1989
Intermediate

Karthik Ravi Karthik Ravi Greater New York City Area Details
Karthik Ravi's Actimize Experience February 2013 - February 2014
Job VP,Business Analyst at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank  July 2015 - Present
Barclays Investment Bank  February 2014 - July 2015
Actimize   February 2013 - February 2014
Cognizant Technology Solutions  April 2011 - February 2013
Dealogic  July 2006 - March 2011
University of Cincinnati  2004 - 2006
Convergys  2005 - 2005

Skills
Business Analysis, Capital Markets, VAR, Credit Risk, Market Risk, Stress Scenario Testing..., Interest Rate..., Credit Derivatives, Fixed Income, Equity Derivatives, XML, Stored Procedures, Object Oriented Modeling, Oracle, SQL, Requirements Gathering, Investment Banking, Business Requirements

Education
New York University   2008 — 2011
Certificate Program, Financial Risk Management

University of Cincinnati College of Business   2004 — 2006
MS, Information Systems

Anna University   1999 — 2004
B.Tech, Information Technology

Joe Longoria Joe Longoria Greater Atlanta Area Details
Joe Longoria's Actimize Experience September 2010 - May 2012
Job Financial Crime Group, KYC and Production Support
Industry Computer Software
Experience
U.S. Bank   August 2014 - Present
U.S. Bancorp   August 2013 - Present
Syncada LLC  August 2012 - August 2013
Actimize   September 2010 - May 2012
Actimize   September 2009 - September 2010
Fortent, Inc.   February 2006 - September 2009
Semagix, Inc   January 2005 - February 2006
Firstwave Technologies, Inc.   March 2003 - December 2004
Connect-Care, LLC   March 1998 - March 2003
Dickens Data Systems  1997 - 1998

Skills
CRM software, AML, Customer Retention, Software Development, Organizational..., Business Strategy, Data Analysis, Data Modeling, Database Design, CTO, COO, CIO, KYC, Business Development, CRM, Executive Management, Start-ups, Solution Selling, Strategic Partnerships, Analytics, Go-to-market Strategy, Enterprise Software, Business Intelligence, SaaS, Pre-sales, Banking, Business Analysis, Business Process..., Team Building, Product Management, Leadership, Enterprise Architecture, Strategy, Program Management, Financial Services, Management, Product Development, Professional Services, Mergers & Acquisitions, IT Strategy, Training, Vendor Management, Cloud Computing, Cross-functional Team..., Software Project..., Salesforce.com, Requirements Analysis, Product Marketing, Integration, SDLC

Education
University of North Texas   1977 — 1985
BS, Computer Science

Jonathan Stotts Jonathan Stotts New York, New York Details
Jonathan Stotts's Actimize Experience February 2007 - September 2010
Job Marketing & Communications
Industry Marketing and Advertising
Experience
eXprtMedia & Marketing   July 2011 - Present
1E  September 2010 - July 2011
Actimize   February 2007 - September 2010
Cartesis  January 2006 - February 2007
Information Builders  April 2000 - January 2006
Buerger Media & Marketing   1998 - 2000

Skills
Analyst Relations, Enterprise Software, Demand Generation, Product Management, SaaS, Social Media, Product Marketing, Marketing Communications, Marketing, Marketing Strategy, Social Media Marketing, Business Development, Public Relations, Online Advertising, Salesforce.com, Start-ups, Media Relations, Analytics, Integrated Marketing, Corporate Communications

Education
New York University - Leonard N. Stern School of Business   2004 — 2006
MBA, Finance, Marketing, Entrepreneurship

Georgia State University   1997 — 1998
BA, Journalism, minor in History

Harrison Performing Arts
Visual Art

Yaniv Regev Yaniv Regev Greater New York City Area Details
Yaniv Regev's Actimize Experience January 2006 - April 2010
Job
Industry Computer Software
Experience
Barclays  2013 - July 2014
Exzac  October 2011 - July 2014
Bank of America  2012 - 2013
BNP Paribas  2012 - 2012
Citi  2011 - 2012
Extreme Technologies   2010 - 2011
Actimize   January 2006 - April 2010
Ministry of Trade, Industry and Labor   March 2004 - August 2005
iMesh   October 2002 - February 2003
Zootec   2000 - 2001

Skills
Team Leadership, SQL, Software Project..., Unix Shell Scripting, Web Development, AML, Business Analysis, Technical Project..., Solution Architecture, Actimize, Microsoft Excel, VBA, C# 4.0, Python, Professional Services, Business Intelligence, Fraud, Compliance, Telecommunications, Wordpress, XML, XSLT, Network Administration, Databases, Oracle, Unix, Sybase, Software Development, C#, Quality Assurance, Object Oriented Design, Microsoft SQL Server, Software Design, Web Applications, System Architecture, .NET, Agile Methodologies, Scrum, OOP, Integration, Tomcat, Linux, Software Engineering, Web Services, Java, Systems Analysis, Database Design, PL/SQL, Architectures, Java Enterprise Edition

Education
The Open University of Israel   2011 — 2011
C# MCPD, Computer Science

Ono Academic College   2004 — 2007
LLB, Law

Ha'Universita Ha'Petuha   1998 — 2005
BA, Science

Ashrot   2001 — 2002
MCSD, Visual Basic

Balaraman Venkataraman, PMP Balaraman Venkataraman, PMP Greater New York City Area Details
Balaraman Venkataraman, PMP's Actimize Experience November 2009 - October 2010
Job Vice President at Morgan Stanley
Industry Information Technology and Services
Experience
Morgan Stanley  October 2010 - Present
Actimize   November 2009 - October 2010
Infosys Technlogies ltd   June 2006 - November 2009
Morgan Stanley Smith Barney  June 2009 - October 2009
Citigroup  July 2006 - May 2009
Infosys Technologies Limited  2006 - 2009
Lason systems   July 2000 - June 2006
Marketing Associates  March 2000 - 2005

Skills
Requirements Analysis, Software Project..., Software Development, SDLC, Data Warehousing, Project Management, Business Requirements, Business Analysis, Team Management, Java, Project Delivery, Global Delivery, CRM, Integration, Adobe Mosaic, Convertigo, Avaya, WebSphere Process Server, IVR, Flex, Microsoft SQL Server, DB2, Problem Solving, MS Project, Team Leadership, Oracle SQL, Agile Project Management, JavaScript, JSP, Project Planning, Web 2.0, WebSphere Application..., WebSphere MQ, J2EE Application..., Data Modeling, Managing Project Budgets, Risk Management, Microsoft Technologies, Technical Architecture, Technical Leadership, Solution Architecture, PMP, SOA, Business Intelligence, Database Design, ETL, Requirements Gathering, Program Management, Reporting, Object Oriented Design

Education
Project Management Institute   2005 — 2005
PMP

Bangalore University   1990 — 1994
Bachelor of Engineering

Orlando Lopez Orlando Lopez Greater New York City Area Details
Orlando Lopez's Actimize Experience September 2009 - May 2012
Job Senior Manager at Ernst & Young
Industry Information Technology and Services
Experience
Ernst & Young  May 2010 - Present
Actimize   September 2009 - May 2012
Fortent  March 2005 - September 2009
Futurion Associates, Inc.   May 1995 - March 2005

Skills
Business Analysis, Integration, Visio, Microsoft SQL Server, SQL, SharePoint, Oracle, MS Project, Software Project..., XML, Requirements Analysis, Visual Basic, Business Intelligence, Data Warehousing, Requirements Gathering, SDLC

Education
Rutgers University-New Brunswick   1990 — 1994
BS, Computer Engineering

Erez Zohar Erez Zohar New York, New York Details
Erez Zohar's Actimize Experience July 2010 - April 2013
Job Global VP & General Manager, Fraud Solutions at NICE Actimize
Industry Information Technology and Services
Experience
NICE Actimize  April 2013 - Present
Actimize   July 2010 - April 2013

Education
Bar-Ilan University   1996 — 2000

Roman Kapelman Roman Kapelman Greater New York City Area Details
Roman Kapelman's Actimize Experience May 2011 - Present
Job Director at Anchor Capital Management, Inc
Industry Information Technology and Services
Experience
Actimize   May 2011 - Present
Anchor Capital Management, Inc   December 2008 - Present
Confirmit  May 2008 - May 2011
PROMENET, INC  January 2005 - April 2008
CHOI & BURNS,LLC   August 2000 - November 2003
Deutsche Bank AG  January 1999 - July 1999

Skills
SaaS, Enterprise Software, Software Development, Databases, Agile Methodologies, Team Management, IT Management, IT Strategy, Microsoft SQL Server, Oracle, SQL, Cloud Computing, Virtualization, Salesforce.com, Vendor Management, Requirements Analysis, SDLC, Integration, Web Services, Business Intelligence, Software Project..., Java, Web Applications, IIS, Project Management, VMware, Agile Project Management, Data Center, Unix

Education
Pace University   1999 — 2004

Nathan Hieger Nathan Hieger Irvine, California Details
Nathan Hieger's Actimize Experience November 2006 - June 2008
Job Senior SharePoint Developer at DaVita
Industry Computer Software
Experience
DaVita  June 2010 - Present
Sumitomo Trust and Banking  June 2008 - June 2010
Actimize   November 2006 - June 2008
GE Security  June 1999 - November 2006
On-Site Solutions  June 1996 - June 1999

Skills
Agile Methodologies, SQL, Business Intelligence, SharePoint, Software Development, Business Analysis, Unix, Cloud Computing, Microsoft SQL Server, Architecture, Software Project..., C#, SDLC, .NET, Enterprise Architecture

Education
University of California, Irvine   1997 — 2001
Bachelor of Music, Vocal Music Performance

Bahram A. Zadeh Bahram A. Zadeh Snellville, Georgia Details
Bahram A. Zadeh's Actimize Experience August 2010 - September 2011
Job Senior Software Development Architect at Inovalon
Industry Hospital & Health Care
Experience
Inovalon  April 2014 - Present
Inovalon  October 2011 - April 2014
Actimize   August 2010 - September 2011
Illinois State University  August 2009 - August 2010
Weatherford  December 2007 - October 2008
Massive Interactive   July 2007 - November 2007
Samaneh Haye Asr Tamaddon   May 2002 - November 2006

Skills
C#, .NET, Microsoft SQL Server, Scrum, WCF, Agile Methodologies, JavaScript, UML, Software Design, ASP.NET MVC, Java, Web Services, AJAX, SSRS, VB.NET, Test Driven Development, XML, Silverlight, ASP.NET, ASP, Eclipse, C++, Oracle, WPF, Databases, Database Design, Testing, Software Project..., SOA, Data Modeling, OOAD, Extreme Programming, Visual C++, SaaS, Distributed Systems, Healthcare Information..., System Analysis & Design, Technical Leadership, Agile, Human-computer..., Healthcare Information..., Netezza, Greenplum, PostgreSQL, Hadoop, Big Data Analytics, Software Architecture, Hawk, ASP.NET Web API, Mobile Phone Apps

Education
Illinois State University   2009 — 2010
Master’s Degree

Islamic Azad University   1998 — 2002
Bachelor’s Degree

Ruchir Awadhawal Ruchir Awadhawal Greater New York City Area Details
Ruchir Awadhawal's Actimize Experience June 2010 - March 2013
Job Financial Crimes Analytics and Technology Specialist
Industry Financial Services
Experience
PwC  March 2013 - Present
Actimize   June 2010 - March 2013
Dow Jones  January 2009 - June 2010
Infospan Technologies   August 2005 - June 2010
BMW of North America, LLC  February 2007 - December 2008
eMeter Corporation  June 2006 - January 2007
Dorado Corporation  January 2006 - May 2006
Tavant Technologies Inc.   October 2002 - July 2005
GE  February 2001 - September 2002
Philips Software Center   January 2001 - February 2001

Skills
Strategic Leadership, Business Strategy, Business Development, Governance, Business Transformation, Cross Functional..., Enterprise Risk..., Program Management, Anti Money Laundering, Fraud Detection, Forensic Analysis, Vendor Management, Offshore Operations, Information Security, Technology Integration, Know Your Customer (KYC), KYC, Customer Due Diligence..., CDD, Sanctions Screening /..., OFAC, Actimize, Norkom, Mantas, SAS, SDLC, SOA, Web Services, Integration, Software Project..., Enterprise Architecture, Testing, Software Development, Agile Methodologies, Databases, Requirements Analysis, Disaster Recovery, Database Design, Web Applications, Enterprise Software, High Availability, Database Administration, Outsourcing, System Architecture, Case Management

Education
Birla Institute of Technology and Science, Pilani   1999 — 2000
ME/MS, Software Systems

CDAC   1999 — 1999
PGD, Advanced Software Design and Development

University of Mysore   1994 — 1998
BE/BS, Mechanical

D.A.V. Jawahar Vidya Mandir, Ranchi   1992 — 1994

Steve Rooney Steve Rooney Greater New York City Area Details
Steve Rooney's Actimize Experience October 2004 - October 2011
Job Executive Vice President of Global Sales at Sapiens
Industry Information Technology and Services
Experience
Sapiens  May 2014 - Present
Regulatory DataCorp.  January 2013 - April 2014
FolioDynamix  October 2011 - December 2012
Actimize   October 2004 - October 2011
SunGard Energy Systems (formerly Caminus)   March 2001 - September 2004
SS&C Technologies  February 1999 - February 2001
PeopleSoft  July 1997 - January 1999
Oracle  July 1996 - June 1997
BancWare  August 1991 - June 1996

Education
Boston College   1985 — 1989
BS, Finance

Luis G. DaSilva Luis G. DaSilva Miami, Florida Details
Luis G. DaSilva's Actimize Experience April 2009 - October 2011
Job Principal at Argus Information and Advisory Services
Industry Financial Services
Experience
Argus Information and Advisory Services  April 2015 - Present
Argus Information and Advisory Services  April 2015 - Present
Citi  November 2011 - April 2015
Actimize   April 2009 - October 2011
Unisys  August 2004 - April 2009
McKinsey & Co  2001 - 2004
McKinsey & Co  January 2000 - January 2001
Citibank  1996 - 2000
Infotrol   1989 - 1995

Skills
Banking, Budgets, Business Development, Business Planning, Business Process, Business Strategy, Consulting, Cross-functional Team..., Financial Services, IT Strategy, International Sales, Leadership, Management, Management Consulting, Product Management, Strategic Partnerships, Risk Management, Sales, Strategic Planning, Program Management, Telecommunications, Training, Strategy, Business Analysis, Project Management, Business Intelligence, Team Leadership

Education
State University of New York at Stony Brook   1991 — 1992
Master of Science, Electrical Engineering

Universidad Simón Bolívar   1983 — 1989
Ingeniero, Ingeniería Electrónica

Universidad Simón Bolívar   1983 — 1989
BSc, Electronics Engineering

Colegio Claret

Gerald (Gerry) Lewis Gerald (Gerry) Lewis Greater New York City Area Details
Gerald (Gerry) Lewis's Actimize Experience June 2008 - Present
Job Business Analyst at Actimize
Industry Computer Software
Experience
Actimize   June 2008 - Present
Fortent (formerly Searchspace)   2000 - May 2008
Fortent (formerly Searchspace)   April 2000 - January 2004
Financial Technologies International  April 1986 - April 2000

Education
The University of Manchester   1971 — 1974

Tomer Shenhar Tomer Shenhar New York, New York Details
Tomer Shenhar's Actimize Experience November 2010 - Present
Job PreSales Engineer at Actimize
Industry Security and Investigations
Experience
Actimize   November 2010 - Present
SAP  January 2008 - November 2010

Skills
Software Development, Object Oriented Design, Compliance, Enterprise Risk..., Fraud, AML, Risk Management

Education
Ben Gurion University   2005 — 2008
Bachelor of Science (BSc), Computer Science

Nebo Abraham Nebo Abraham Greater Atlanta Area Details
Nebo Abraham's Actimize Experience 2008 - January 2012
Job Senior Support Engineer at The Rainmaker Group
Industry Computer Software
Experience
The Rainmaker Group  January 2012 - Present
Actimize   2008 - January 2012
Air2Web  May 2006 - March 2008
Bluewave Computing  2005 - 2006
John Harland  2000 - 2002

Skills
Microsoft SQL Server, SQL, Software Development, Java, SaaS, Oracle SQL, VMware, SSRS, Unix, System Administration, Oracle, Perl, XML, Networking, Cloud Computing, Linux, Troubleshooting

Education
Georgia Institute of Technology   1999 — 2005
BS, Computer Science

University of Massachusetts Lowell

University of Massachusetts Lowell

University of Massachusetts Lowell

University of Massachusetts Lowell

University of Massachusetts Lowell

Kristi Bolling Kristi Bolling Greater Philadelphia Area Details
Kristi Bolling's Actimize Experience October 2011 - Present
Job Senior Director, North America Customer Account Management at Actimize
Industry Computer Software
Experience
Actimize   October 2011 - Present
Experian Decision Analytics  July 2007 - October 2011
SAS  April 2006 - July 2007
FICO  January 2005 - April 2006
FICO  August 2002 - January 2005
HNC Software  October 2001 - August 2002
First Union  February 1996 - October 2001

Skills
SaaS, Management, Analytics, Cross-functional Team..., Risk Management, Strategy, Financial Risk, Start-ups, Professional Services, Business Intelligence, Leadership, Selling, B2B, Business Analysis, Salesforce.com, Sales Process, Strategic Partnerships, Cloud Computing, Data Analysis, Credit Risk, Lead Generation, CRM, Customer Retention, Customer Satisfaction

Education
University of Colorado at Boulder   1990 — 1995
Bachelor of Arts, English

Ryan Watton Ryan Watton Greater Atlanta Area Details
Ryan Watton's Actimize Experience September 2009 - September 2014
Job Senior Principal Consultant at Oracle
Industry Information Technology and Services
Experience
Oracle  January 2015 - Present
NICE Actimize  August 2014 - December 2014
Actimize   September 2009 - September 2014
Fortent  May 2006 - September 2009
M1 Global Solutions   October 2005 - May 2006
Firstwave Technologies  July 2005 - October 2005
Firstwave Technologies  March 2003 - July 2005
Connect-Care   May 1999 - March 2003
Unisys  July 1995 - May 1999

Skills
Enterprise Software, Web Services, Program Management, SQL, Oracle, Salesforce.com, PMP, Software Development, Business Intelligence, SaaS, Agile Methodologies, XML, Cloud Computing, Software Project..., CRM, Requirements Analysis

Education
University of Georgia - Terry College of Business   1990 — 1995
BBA, Management Information Systems

Jeanne Murphy Jeanne Murphy Greater New York City Area Details
Jeanne Murphy's Actimize Experience April 2004 - July 2014
Job Jeanne Murphy, Esq.
Industry Law Practice
Experience
Jeanne Murphy, Esq.   July 2014 - Present
Actimize   April 2004 - July 2014
Artemis International Solutions Corporation (f/k/a Opus360 Corporation)   May 2000 - February 2002
Cendant Corporation  July 1990 - May 2000
Battle Fowler  August 1985 - June 1990
Hawkins Delafield & Wood LLP  August 1981 - August 1985

Skills
Corporate Law, Corporate Governance, Intellectual Property, Litigation, Mergers, Employment Law, Privacy Law, Legal Compliance, Due Diligence, Legal Research, Legal Writing, Real Estate, Strategy, Licensing, Commercial Litigation, Strategic Partnerships, Mergers & Acquisitions

Education
St. John's University School of Law   1978 — 1981
JD, Law

Brown University   1974 — 1978
ScB, Chemistry, Comparative Literature

Eric Rose Eric Rose Greater New York City Area Details
Eric Rose's Actimize Experience January 2013 - March 2014
Job Advanced Risk and Compliance Analytics
Industry Information Technology and Services
Experience
PwC  March 2014 - Present
Actimize   January 2013 - March 2014
Actimize   September 2008 - January 2013
X-Industries, Inc.   June 2007 - January 2008
ITI Transcendata  January 2003 - August 2004

Skills
XML, Subversion, JavaScript, Agile Methodologies, Java, Web Services, OOP, Linux, Python, Design Patterns, JSP, Databases, Oracle, Ruby on Rails, Distributed Systems, SQL, Tomcat, Software Design

Education
Northeastern University   2006 — 2008
MS, Computer Science

Otto-Friedrich-Universität Bamberg   2005 — 2006
Austausch, Informatik

Clemson University   2001 — 2006
BS, Computer Science

Karina Weber Karina Weber New York, New York Details
Karina Weber's Actimize Experience March 2007 - March 2013
Job Product Manager Global Case Manager at Citi
Industry Computer Software
Experience
Citi  May 2014 - Present
Barclays Investment Bank  April 2013 - May 2014
Actimize   March 2007 - March 2013
JP Morgan  2003 - 2007
Credit Agricole Indosuez  2000 - 2003
Deutsche Bank  1998 - 2000

Skills
CRM, Software Development, SaaS, Pre-sales, Business Intelligence, Software Project..., Solution Selling, Product Management, SDLC, Financial Services, Business Analysis, Professional Services, Data Warehousing, Analytics, Cloud Computing, Enterprise Software, Salesforce.com, Agile Methodologies, Strategy, Integration, Risk Management, Product Marketing, Requirements Analysis, SQL, Solution Architecture, Enterprise Architecture, Vendor Management, IT Strategy, Business Process, Business Process..., IT Management

Education
Pace University   1992 — 1995
BS, Finance

David Avant David Avant Athens, Georgia Area Details
David Avant's Actimize Experience 2009 - Present
Job Software Engineer at NICE Actimize
Industry Financial Services
Experience
Actimize   2009 - Present
NICE Actimize  2007 - Present
Semagix Inc.   2000 - 2006

Skills
Software Project..., Microsoft SQL Server, Software Development, Oracle, Requirements Analysis, Agile Methodologies, Java, XML, Unix, Web Services, SQL

Education
The University of Georgia   1997 — 1999
MS, Computer Science

Georgia Southern University   1994 — 1997
BS, Computer Science

Luda Shashua Luda Shashua Menlo Park, California Details
Luda Shashua's Actimize Experience 2006 - 2010
Job Senior Business Systems Analyst, Software Developer, Actimize specialist
Industry Computer Software
Experience
Matrix-Exzac  2012 - 2013
Actimize   2006 - 2010
Actimize, a NICE Systems company   2003 - 2006
Applied Materials  June 2000 - July 2003
Medatech   January 1997 - June 2000

Skills
SQL, Object Oriented Design, Business Intelligence, Java, Requirements Analysis, Agile Methodologies, Software Project..., Software Development, Oracle, ERP, Databases, Data Warehousing, ETL, PL/SQL, Microsoft SQL Server, Data Analysis, Data Acquisition, Data Visualization, User Interface Design, Design, SAP Business One, Data Mapping, Data Modeling, advanced excel, Technical Documentation, Adobe Creative Suite, AutoCAD Architecture, Photoshop, Actimize, AIS, Reports, Business Analysis, Dashboard Metrics, Dashboard Builder

Education
University of Pennsylvania   2010 — 2013
Master of Architecture and Landscape Architecture

Technion - Israel Institute of Technology   2002 — 2004
MBA, Information Technology Mgmt

Technion-Machon Technologi Le' Israel   1996 — 2000
B.Sc, Computer Science

Bentley University

Bentley University

Haibo Zhang Haibo Zhang Greater New York City Area Details
Haibo Zhang's Actimize Experience June 2005 - January 2013
Job Senior Vice President, AML Compliance
Industry Banking
Experience
HSBC  April 2014 - Present
HSBC  January 2013 - Present
Actimize   June 2005 - January 2013
Actimize   September 2009 - June 2011
Actimize   June 2006 - September 2009
Searchspace   June 2005 - June 2006
UMDNJ-NJ Medical School   2003 - 2005

Skills
AML, Business Analysis, KYC, Analytics, Requirements Analysis, Data Mining, Business Intelligence, SQL, Product Management, Oracle, Data Analysis, Risk Management, Statistical Modeling, Data Modeling, Analysis, Banking, Business Process..., Team Leadership

Education
New Jersey Institute of Technology   2000 — 2005
PhD, Computational Biology / Bioinformatics

Nankai University   1996 — 1999
Masters, Molecular Microbiology

Nankai University   1992 — 1996
Bachelor, Microbiology

Srinivas Golugula Srinivas Golugula Greater New York City Area Details
Srinivas Golugula's Actimize Experience July 2009 - January 2013
Job Manager AML Software Engineers at NICE Actimize
Industry Information Technology and Services
Experience
NICE Actimize  January 2015 - Present
NICE Actimize  June 2009 - December 2014
Actimize   July 2009 - January 2013
Verizon Wireless  January 2009 - July 2009
Infor Global Solutions  December 2002 - December 2008
Baan Infosystems   1995 - 2002

Skills
Java Enterprise Edition, SOA, Tomcat, Hibernate, Oracle, SDLC, JSP, Websphere, Java, Microsoft SQL Server, Weblogic, Enterprise Software

Education
Jawaharlal Nehru Technological University   1987 — 1992
M.Tech

Prakash Totala Prakash Totala Greater New York City Area Details
Prakash Totala's Actimize Experience November 2009 - July 2013
Job Director, Forensic Technology Solutions at PwC
Industry Financial Services
Experience
PricewaterhouseCoopers LLP  July 2013 - Present
Actimize   November 2009 - July 2013
Bank of America  August 2004 - November 2009
Reuters  2001 - July 2004
EDS(UK), Euphony Telecom(UK), 1st Class Cruise Systems(UK)   1998 - 2000
Chenab Information Technologies Pvt. Ltd.   1995 - 1998

Skills
Compliance, AML, Fraud, Fixed Income, Equities, Enterprise Case..., Online Fraud Detection, Sales Practices, WLF, CDD, SAM, SAR/STR Reporting, Vendor Management, Data Warehousing, E-commerce, Project Management, Requirements Analysis, Management, Enterprise Software, Product Development, Banking, Program Management, Leadership, Strategy, Sybase, ETL, Financial Services, Databases, SDLC, Oracle, Team Leadership, Risk Management, Process Improvement, IT Strategy, Anti Money Laundering, Requirements Gathering, Integration

Education
University of Mumbai   1991 — 1995
BS, Electronnics and Communications

Ciaran P. Doyle Ciaran P. Doyle New York, New York Details
Ciaran P. Doyle's Actimize Experience September 2009 - July 2011
Job Product Marketing at LivePerson, Marketing MBA
Industry Information Technology and Services
Experience
LivePerson  October 2014 - Present
NICE Actimize  July 2013 - October 2014
NICE Actimize  July 2011 - June 2013
Major Consumer Products Publication   September 2011 - December 2011
Actimize   September 2009 - July 2011
Fortent (now part of Actimize)   July 2008 - September 2009
Dascom Solutions LLC   August 2004 - May 2008
BurrellesLuce  2006 - 2006

Skills
Marketing Communications, Content Marketing, Sales Tools Development, Microsoft Office, PowerPoint, Excel, Proposal Writing, SharePoint, Awesomeness, Brand Development, Microsoft Excel, Marketing, Editing, Salesforce.com, B2B, Market Research, Business Development, Enterprise Software, CRM, Analytics, SaaS, Caving, B2B Marketing, Cloud Computing, Thought Leadership, Social Media, SEO, Marketing Strategy, Financial Services, Integrated Marketing, Social Media Marketing, Demand Generation, Analysis, Lead Generation, Go-to-market Strategy, Blogging, Marketing Management, Product Marketing

Education
Fordham University - Graduate School of Business Administration   2010 — 2013
MBA, Marketing and Communications & Media Management; Special Designation in Electronic Business, 3.9

Fairfield University   2001 — 2004
B.A., English

Irina Shvartsberg Irina Shvartsberg Greater New York City Area Details
Irina Shvartsberg's Actimize Experience 2006 - 2009
Job at Barclays Capital
Industry Information Technology and Services
Experience
Barclays Capital  August 2009 - Present
Actimize   2006 - 2009
Actimize Inc. a NICE Systems company   2006 - 2009

Education
Baruch College, City University of New York (CUNY)   1991 — 1994
BA, International Marketing and Finance

Eduardo Azevedo, CAMS Eduardo Azevedo, CAMS Greater New York City Area Details
Eduardo Azevedo, CAMS's Actimize Experience 2011 - 2012
Job Project Manager/BSA & AML Consultant
Industry Financial Services
Experience
PricewaterhouseCoopers  April 2015 - Present
Independent  October 2011 - Present
NICE Actimize  2014 - 2014
CIT  2013 - 2014
Carver Federal Savings Bank  2012 - 2013
Actimize   2011 - 2012
Banco Industrial De Venezuela, NY   April 2011 - September 2011
Telavance, Inc.   February 2011 - April 2011
Lombard Risk  2002 - December 2010
Banco Atlantico, NY   1998 - 2002

Skills
Project Management, MS Project, Visio, Certified Anti-Money..., Microsoft Excel, PowerPoint, SQL, Microsoft Word, Microsoft SQL Server, Data Mining, Solution Implementation, Business Analysis, Onboarding, CIP, KYC, OFAC, Regulatory Requirements, Oracle SQL, Remediation, Performance Tuning, Banking, Due Diligence, Anti Money Laundering, Management, Consulting, SDLC, Business Requirements, Financial Services, Financial Risk, Risk Management, Finance, Risk Assessment

Education
Pace University   1988 — 1993
BA, Management Information Systems

Vineet Dhar Vineet Dhar Greater New York City Area Details
Vineet Dhar's Actimize Experience February 2004 - September 2005
Job Vice President at Bank of America
Industry Information Technology and Services
Experience
Bank of America  April 2013 - Present
Morgan Stanley  October 2005 - April 2013
Actimize   February 2004 - September 2005
Wipro Technologies  December 2002 - September 2005

Education
Nagpur University   1992 — 1996
Engineering, Electronics Engineering

Prachi Rastogi Prachi Rastogi New York, New York Details
Prachi Rastogi's Actimize Experience June 2011 - Present
Job Business Analyst at Actimize
Industry Information Technology and Services
Experience
Actimize   June 2011 - Present
VML  June 2010 - May 2011
Dealogic  May 2006 - August 2009
PeopleSoft  2004 - 2006

Skills
Business Requirements

Education
Rutgers University-New Brunswick   1999 — 2003
BA, Computer Science

Adeel Ashfaq Adeel Ashfaq Greater New York City Area Details
Adeel Ashfaq's Actimize Experience April 2007 - August 2010
Job Sr. Systems Engineer at EzeCastle Integration
Industry Information Technology and Services
Experience
Eze Castle Integration  February 2011 - Present
Actimize   April 2007 - August 2010

Education
New York University - Polytechnic School of Engineering   2004 — 2008
CS, Programming

Joseph Cataldo Joseph Cataldo Greater New York City Area Details
Joseph Cataldo's Actimize Experience January 2003 - April 2011
Job Director at MatrixExzac
Industry Computer Software
Experience
Matrix-Exzac  January 2013 - Present
C3 Alliance   May 2011 - December 2012
Actimize   January 2003 - April 2011
Model Development Corp   February 2002 - January 2003
Alliance Consulting  April 2000 - January 2002
Deloitte  1989 - 1991

Skills
Team Leadership, Team Management, Enterprise Software, Data Warehousing, Business Analysis, Business Intelligence, Software Project..., Leadership, Management, Requirements Analysis, Data Modeling, Process Improvement, Professional Services, Integration, SaaS, SDLC, Pre-sales, IT Strategy, Analytics, Software Development, Cloud Computing, Enterprise Architecture

Education
University of Pennsylvania - The Wharton School   1991 — 1993
MBA, Finance

Manhattan College   1983 — 1987
BS, Electrical Engineering

Chad Hetherington Chad Hetherington Greater New York City Area Details
Chad Hetherington's Actimize Experience February 2007 - September 2014
Job Global Vice President & General Manager, Enterprise Risk Case Management at NICE Actimize
Industry Computer Software
Experience
NICE Actimize  October 2014 - Present
Actimize   February 2007 - September 2014

Skills
SaaS, Professional Services, Software Project..., Business Intelligence, Enterprise Software, Requirements Analysis, Pre-sales, Integration, CRM, Agile Methodologies, Program Management

Education
University of North Carolina at Chapel Hill   2005 — 2006
Master of Business Administration (M.B.A.)

Vanderbilt University   1993 — 1997
Bachelor's Degree, Electrical Engineering and Mathematics

Sorahleah Yudkowitz Sorahleah Yudkowitz Greater New York City Area Details
Sorahleah Yudkowitz's Actimize Experience May 2006 - May 2010
Job Project Manager/ AML & Fraud Detection at MatrixExzac
Industry Financial Services
Experience
Matrix-Exzac  November 2011 - Present
Credit Suisse  May 2011 - October 2011
Royal Bank of Scotland  May 2010 - April 2011
Actimize   May 2006 - May 2010
Deutsche Bank  May 2001 - April 2006

Skills
SDLC, Business Analysis, Requirements Analysis, CRM, Analysis, Project Management, Management, Databases, Data Analysis, Oracle, SQL, User Acceptance Testing, Testing, Fixed Income, PL/SQL, AML, Software Project..., Requirements Gathering, Business Intelligence, Vendor Management

Education
Touro College   2000 — 2004
MIS, Computers and Business

Moran Levy Moran Levy San Diego, California Details
Moran Levy's Actimize Experience June 2010 - Present
Job Analytics Expert at Actimize
Industry Information Technology and Services
Experience
Actimize   June 2010 - Present
G-STAT   March 2007 - June 2010

Skills
SAS, Data Mining, Predictive Modeling, SAS programming, Statistical Modeling, Predictive Analytics, Data Analysis, Analytics, Statistics, SQL, Logistic Regression, Business Intelligence, Business Analysis, Business Objects, Requirements Analysis

Education
The College of Management   2007 — 2009
Master of Business Administration (MBA), International Management, Maxima Cum Laude

The Hebrew University   2000 — 2003
Bachelor's degree, Economics and Political sciences, Magna cum laude

Amar Bhandari Amar Bhandari Greater New York City Area Details
Amar Bhandari's Actimize Experience November 2010 - Present
Job Manager, Business Analysis Financial Market Compliance at NICE Actimize
Industry Computer Software
Experience
Actimize   November 2010 - Present
Dealogic  March 2006 - November 2010
Barneys New York  November 2004 - March 2006
ALLFINEDINING.COM   May 2004 - July 2004
All-In-One Network Solutions, Inc.   January 2004 - June 2004

Skills
CRM, Visio, Integration, SDLC, Business Analysis, Capital Markets

Education
New Jersey Institute of Technology   2002 — 2004
Bachelor of Science in Information Technology, Management of Information Systems

Virginia Polytechnic Institute and State University - Pamplin College of Business   2000 — 2002
Bachelor of Science in Business Information Technology, Concentration: Decision Support Systems Option

Felicia Mutdhastira Felicia Mutdhastira New York, New York Details
Felicia Mutdhastira's Actimize Experience September 2012 - Present
Job Senior Manager Americas Marketing at Actimize
Industry Information Technology and Services
Experience
Actimize   September 2012 - Present
Actimize   February 2009 - September 2012
Ericom Software  July 2003 - December 2008

Skills
Product Marketing, Product Management, Strategic Partnerships, Event Marketing Strategy, Event Management, Salesforce.com, Marketing, CRM, Strategy, Enterprise Software, Go-to-market Strategy, Lead Generation, Demand Generation

Education
Boston University Questrom School of Business

Dammy Bakare Dammy Bakare Atlanta, Georgia Details
Dammy Bakare's Actimize Experience December 2011 - September 2013
Job Software Developer at ADP
Industry Computer Software
Experience
ADP  April 2014 - Present
Havertys  September 2013 - April 2014
Actimize   December 2011 - September 2013

Skills
Java, C#, Software Development, .NET, Databases, HTML, SQL, JSP, JSF, JavaScript, Microsoft SQL Server, XML, JSON, Web Services, Servlets, Tomcat, Jetty, XSLT, Agile Methodologies, Requirements Analysis

Education
Kennesaw State University   2008 — 2011
Bachelor's degree, Computer Science

Yvan Guiatheu Yvan Guiatheu Alpharetta, Georgia Details
Yvan Guiatheu's Actimize Experience June 2011 - Present
Job Software Engineer at Actimize
Industry Computer Software
Experience
Actimize   June 2011 - Present

Skills
Java, Software Development, XML, Java Enterprise Edition, SQL, Eclipse, OOP, Microsoft SQL Server, Software Engineering, Software Design, Web Development, SoapUI, Windows, Linux, Amazon EC2, Tomcat, Oracle SQL Developer, JavaScript

Education
Southern Polytechnic State University
Bachelor of Science (BS), Computer Science

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