t
tmindex

Corey Mathie

@tmindex

AI Systems Architect, Voice AI, Automation, AML and Fraud

United States
English, Spanish, French
About me
AI Systems Architect and AI Engineer with 10 years across fintech fraud, risk and customer operations, including Goldman Sachs, Fundbox and Capital One. I build voice agents, AI agents, private LLMs and API and webhook automations with fraud-grade controls: limits, audit trails and human approval for anything that touches money. I also help fintech and financial teams with AML/KYC, transaction monitoring, fraud investigations and compliance workflows.... Read more

Skills

t
tmindex
Corey Mathie
Offline • 
Average response time: 1 hour

See my services

Video Editing
I will turn long videos into shorts reels and tiktoks
From$45 / projectMore details
Generative Engine Optimization
I will optimize your local SEO and ai search
From$45 / projectMore details

Work experience

Self_Employed

Founder and AI Engineer, Open Arm Solutions

Self Employed

Jan 2025 - Present • 1 yr 9 mos

Founder of Open Arm Solutions. Design and deploy AI agents and voice agents on OpenAI, Claude and Gemini, integrated with CRM, ERP, calendars and payment systems for healthcare, legal and real estate clients. Build serverless AI on AWS Lambda and Azure Functions, deploy private on-prem LLMs, and connect systems with secure API and webhook integrations. Every build includes fraud-grade controls: spending and action limits, tamper-evident audit logs and human approval for anything that touches money.

Capital_One

Fraud and Risk Analyst (Contract)

Capital One • Full-time

Jul 2024 - Dec 2024 • 5 mos

Investigated transaction activity and analyzed fraud patterns using case management systems. Performed transaction monitoring and escalated alerts following AML standards. Managed case files and submitted SARs to ensure regulatory compliance. Collaborated with risk and data teams to enhance detection workflows and led regular audits to strengthen risk controls.

Fundbox

Dispute and Fraud Analyst

Fundbox

Jan 2018 - Dec 2020 • 2 yrs 11 mos

Ran enhanced due diligence, KYC, AML and CIP checks for small-business onboarding using LexisNexis, Snowflake and Emailage. Investigated fraud and disputes, analyzed fraud trends to improve prevention strategies, and prepared SARs with risk and compliance teams.