With over a decade of experience, Sourit excels in crafting and implementing robust risk mitigation strategies to detect and prevent suspicious activities, safeguarding the integrity of our financial network. His passion for technology drives his current initiative to integrate AI, aiming to enhance the efficiency and effectiveness of financial crime controls in the competitive brokerage industry.

Sourit specializes in governance, risk management, transaction monitoring, trade surveillance, and data science, consistently focusing on building resilient compliance frameworks. Before joining Interactive Brokers, Sourit worked at Deloitte and EY, where he served as a key financial crime’s advisor. In these roles, he helped multiple financial institutions develop and elevate their compliance programs, including those under remediation by US and international regulators. He has led initiatives that significantly improved software processes to combat financial crimes more effectively. These experiences have solidified his expertise in regulatory compliance and analytics, fuelling his mission to deliver secure, innovative solutions in the high-stakes finance sector.