Shubham Chaturvedi is Team Lead Data Engineer and Manager of AML & Financial Crime Technology at Matrix IFS, based in Tampa, Florida. Over 12+ years, he has designed and deployed transaction monitoring and surveillance systems for major financial institutions, including Wall Street firms and large U.S. banks. His work sits where BSA/FinCEN compliance meets cloud-native data engineering: modernizing legacy monitoring platforms, improving detection quality, and making sure the data pipelines behind AML programs hold up under regulatory scrutiny. He holds an MS in Computer Science from UMass Dartmouth and is available to comment on AML, financial crime compliance, and AI in regulated finance.