Michael Abraizov
About Michael Abraizov
Michael Abraizov is an AML Subject Matter Expert with the Quantitative Analytics Unit at the U.S. Securities and Exchange Commission, where he has worked since 2016. He has extensive experience in financial compliance, having held positions at NICE Actimize, The Depository Trust & Clearing Corporation, and BEAR STEARNS, and he holds a Ph.D. in Engineering Physics from the Institute of Electronics in Moscow.
Current Role at U.S. Securities and Exchange Commission
Michael Abraizov currently serves as an Anti-Money Laundering Subject Matter Expert (AML SME) with the Quantitative Analytics Unit (QAU) at the U.S. Securities and Exchange Commission. He has held this position since 2016, contributing to the agency's efforts in financial compliance and regulatory oversight. His role involves utilizing advanced analytical techniques to assess and enhance compliance measures within the financial sector.
Previous Experience at NICE Actimize
Prior to his current role, Michael worked at NICE Actimize as a Business Analyst for one year, from 2015 to 2016. In this position, he focused on analyzing business requirements and implementing solutions to improve compliance processes. His experience at NICE Actimize contributed to his expertise in financial compliance and analytics.
Experience at The Depository Trust & Clearing Corporation
Michael served as a Senior Compliance Business/Data Analyst at The Depository Trust & Clearing Corporation from 2008 to 2014. Over six years, he was responsible for ensuring compliance with regulatory requirements and analyzing data to support compliance initiatives. His work in this role strengthened his knowledge in compliance and data analysis within the financial industry.
Background in Programming at Bear Stearns
Michael began his career as a Leading Programmer at Bear Stearns, where he worked from 1997 to 2001 in Brooklyn, NY. This four-year experience provided him with a strong foundation in programming and data management, which he later applied to his roles in compliance and analytics.
Educational Background in Engineering Physics
Michael studied at the Institute of Electronics in Moscow, Russia, where he earned a Doctor of Philosophy (Ph.D.) in Engineering Physics/Applied Physics. His educational background has equipped him with a strong analytical foundation, which he applies in his current and previous roles in financial compliance and data analysis.