MD, Head of AML Advisory @ (September 2018 - Present)
Managing Principal @ (January 2010 - November 2018)
Sr. Compliance AML Consultant @ (October 2008 - September 2015)
Senior AML Consultant and System Architect @ Dresdner Kleinwort Wasserstein (January 2001 - September 2008)
TA Associate @ (January 1998 - December 2000)
Yury Sofman Education
Pace University - Lubin School of Business
MBA (Finance)
2003-2005
Pace University
BS (Computer Science)
1994-1998
Yury Sofman Skills
Capital Markets
Business Analysis
Banking
Investment Banking
Trading Systems
Trading
SQL
Project Management
Financial Risk
IT Strategy
Back Office
AML
Integration
Fixed Income
Securities
Derivatives
Risk Management
FX Options
Equity Derivatives
Credit Derivatives
Equities
Hedge Funds
Anti Money Laundering
Software Project Management
Regulatory Compliance
Foreign Exchange (FX) Options
Back Office Operations
Microsoft Office
Software Development
Foreign Exchange Fx Options
Foreign Exchange Options
Yury Sofman Summary
Yury Sofman, based in Greenwich, CT, US, is currently a Chief Operating Officer at Matrix IFS. Yury Sofman brings experience from previous roles at Matrix IFS, Alius Group, Commerzbank AG and Dresdner Kleinwort Wasserstein. Yury Sofman holds a 2003 - 2005 MBA in Finance @ Pace University - Lubin School of Business. With a robust skill set that includes Capital Markets, Business Analysis, Banking, Investment Banking, Trading Systems and more. Yury Sofman has 1 emails and 1 mobile phone numbers on RocketReach.
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