Yury Sofman

Yury Sofman is currently the Chief Operating Officer at Matrix IFS and the MD, Head of AML Advisory. Prior to this, Yury was the Managing Principal at Alius Group where Yury provided services related to Regulatory Compliance. With experience at Commerzbank AG as a Sr. Compliance AML Consultant and at Dresdner Kleinwort Wasserstein as a Senior AML Consultant/System Architect, Yury has expertise in BSA/AML, Financial Fraud prevention, and Actimize systems implementation. Yury also worked at Credit Suisse First Boston as a TA Associate. Yury holds an MBA in Finance from Pace University and a BS in Computer Science.