Matrix-IFS
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.
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Matrix-IFS
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Matrix International Financial Services is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Industry and Capital Markets. Headquartered in Jersey City, New Jersey Matrix-IFS offers specialized Consulting, Systems Integration and Managed Services which include Trade Surveillance, Business Intelligence (BI), AML / Case Management, Fraud Risk Prevention, Compliance, Financial Operational Risk, Cloud and Cyber-Risk Management, and Advisory Services. More than 50 financial institutions, both top-tier & local banks, rely on Matrix-IFS’ solutions. Matrix-IFS is a division of Matrix IT Ltd (Symbol MTRX.TA), which has over 11,000 employees worldwide, and offices in the U.S., UK, Israel, Eastern Europe, India, and Australia. For more details visit www.matrix-ifs.com. Matrix-IFS has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant case management, compliance and fraud detection solutions on the market today including; Actimize™, Oracle™ Mantas™, Norkom™, Fortent™ and NASDAQ OMX™ SMARTS™, we help institutions establish the technology foundation of a top-performing fraud and compliance organization, and put in place the processes and resources to ensure our clients realize the financial, business and regulatory benefits of an industry-leading fraud and compliance program. Matrix-IFS (formerly known as Matrix-Exzac) operates globally with offices in New Jersey, Florida, UK, Israel and Australia.