Diagonal Matrix
A boutique Financial Crime consultancy, offers Financial Crime Technology Consulting, AML/KYC Operations Support & Management Consulting. Head quartered in Reading, UK and delivery centre in San Francisco & India. Our services range from checking one client before onboarding to rectifying the complete AML monitoring process in the company and everything in between. In order to provide the best in industry services to our clients, we have hired experienced people in our team and access to the latest tools that make the job quick and easy.
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Verified contacts
23
available on Kipplo
LinkedIn employees
14
11 to 50 range
Open roles
—
no listings
Distinct roles
12
indexed titles
Tech stack
1
tools in use
Monthly traffic
55
organic / mo
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Decision-makers and verified team members
23 contacts with verified email or phone · masked until revealed.
- SA
Srujan Alikanti
Director · Information Technology
EmailPhone - RP
Ronal Poojary
Digital Marketing Executive · Advertising & Marketing
EmailPhone - SY
Smit Yenkule
Software Development Intern · Information Technology
EmailPhone - SO
Srujan Open For Work
Director of Analytics Data Science Cloud Computing · Other
EmailPhone
Showing 4 of 23 verified contacts
Top roles at Diagonal Matrix
12 distinct titles indexed · top 10 shown.
- 4incoming software development intern
- 3fraud, kyc aml, compliance & cyber crime financial services
- 2big data analytics
- 2digital marketing executive
- 2genai & llm solutions gpt-4, llama, deepseek, gemini, claude, grok
- 2software development intern
- 1ai aml fraud & cyber crime consultant
- 1big data machine learning ai
- 1director
- 1director of analytics data science cloud computing
- +2more titles
Sign up to unlock all 23 contacts at Diagonal Matrix
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