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Matthew Avery Email & Phone Number

AML Analytics Senior Specialist at SoFi at SoFi

Location: Metro Jacksonville, United States, United States 9 work roles 1 school

1 work email found @sofi.com LinkedIn matched

✓ Verified May 2026 4 data sources Profile completeness 100%

Current company

SoFi

Role

AML Analytics Senior Specialist at SoFi

Location

Metro Jacksonville, United States, United States

Company size

1641 employees

Who is Matthew Avery? Overview

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Quick answer

Matthew Avery is listed as AML Analytics Senior Specialist at SoFi at SoFi, a company with 1641 employees, based in Metro Jacksonville, United States, United States. AeroLeads shows a work email signal at sofi.com and a matched LinkedIn profile for Matthew Avery.

Matthew Avery previously worked as AML Analytics Senior Specialist at Sofi and FCO Operational Metrics - AVP at Deutsche Bank. Matthew Avery holds B.S, Security And Risk Analysis; Information Cyber Security from The Pennsylvania State University.

Company email context

Email format at SoFi

This section adds company-level context without repeating Matthew Avery's masked contact details.

{first_initial}{last}@sofi.com

89% confidence

AeroLeads found 1 current-domain work email signal for Matthew Avery. Compare company email patterns before reaching out.

View email format View company profile Management contacts

Profile bio

About Matthew Avery

Matthew Avery is a AML Analytics Senior Specialist at SoFi at SoFi. He possess expertise in databases, project management, data analysis, xml, leadership and 11 more skills.

Listed skills include Databases, Project Management, Data Analysis, Xml, and 12 others.

Current workplace

Matthew Avery's current company

Company context helps verify the profile and gives searchers a useful next step.

Sofi

AML Analytics Senior Specialist at SoFi

san francisco, california, united states

Website

sofi.com

Employees

1641

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Company profile

View company profile Email format

9 roles

Matthew Avery work experience

A career timeline built from the work history available for this profile.

Aml Analytics Senior Specialist

Current

Sofi

Jacksonville, Florida, United States

Feb 2021 - Present

Fco Operational Metrics - Avp

Deutsche Bank

Jacksonville, Florida, United States

Develop, maintain and enhance a suite of 20+ Tableau dashboards for a wide range of stakeholders, from AML Investigators to global business heads
Conduct data mapping exercises to locate data sources critical to regulatory reporting processes
Transform existing static reporting to automated solutions to provide management with real time insights
Lead testing efforts of new systems and infrastructure updates to satisfy cease and desist deliverables
Liaise with global counterparts to create cross-border synergies and standardize the reporting process across the bank
Operate as local team lead, delegating work to junior team members, recruiting and training new joiners

Apr 2020 - Feb 2021

Mi & Reporting Data Analyst

Deutsche Bank

Jacksonville, Florida Area

Dec 2017 - Apr 2020

Senior Analyst

Navigant

Hamilton, NJ

Owns multiple Oracle databases, managing confidential client records
Delegates and directs offshore resource workflow
Sustains claims information repository for litigation, in compliance with courts of law
Innovates methods for report automation, substantially reducing lead time
Ensures systemic integrity of data for legal defense council
Cleanse data for loading into internal systems

Jun 2014 - Nov 2017

Data Analyst

Billtrust

Hamilton, NJ

Mapped and configured legacy billing systems for cross platform integration
Cross examined billing metrics, utilizing quality assurance standards
B2B troubleshooter, interfaced with customers to resolve issues

Nov 2013 - May 2014

Mobile Services Product Analyst Intern

Accuweather

State College, PA

Helped to develop requirements for Skyguard Mobile for Blackberry and beta tested Skyguard Mobile for iOS
Helped develop requirements for a web administration portal for Skyguard Mobile
Assisted with research of mobile platforms

Sep 2011 - May 2012

It Mobility Service Intern

Agilent Technologies

Santa Clara, CA

Helped to manage corporate cellular and IPT services
Developed databases for cellular and IPT ordering services
Assisted on a wide variety of projects

May 2010 - Aug 2010

Easytech Technician

Staples

Langhorne, PA

Diagnosed and/or preformed repairs on customers computer.
Sold EasyTech Services

May 2009 - Aug 2009

Business Machines Sales Associate

Staples

Langhorne, PA

Sold products to customers
Provided end user support

Jun 2006 - Apr 2007

Team & coworkers

Colleagues at SoFi

Other employees you can reach at sofi.com. View company contacts for 1641 employees →

RR

Robert R. Colleague at Sofi Salt Lake City, Utah, United States, United States View → KA

Kevin Anson Colleague at Sofi Salt Lake City Metropolitan Area, United States View → QC

Quiana Chapman Colleague at Sofi Jacksonville, Florida, United States, United States View → EJ

Erin Johnson Colleague at Sofi United States, United States View → LM

Lauren Mcallister Colleague at Sofi United States, United States View → CE

Cassie Epperson Colleague at Sofi Norman, Oklahoma, United States, United States View → MM

Marissa Memmott Colleague at Sofi Hawaii, United States, United States View → EO

Eric Olson Colleague at Sofi United States, United States View → PW

Paul Ward Colleague at Sofi San Francisco, California, United States, United States View → MJ

Mehul Jain Colleague at Sofi Greater Seattle Area, United States View →

1 education record

Matthew Avery education

The Pennsylvania State University

Security And Risk Analysis; Information Cyber Security

FAQ

Frequently asked questions about Matthew Avery

Quick answers generated from the profile data available on this page.

What company does Matthew Avery work for?

Matthew Avery works for SoFi.

What is Matthew Avery's role at SoFi?

Matthew Avery is listed as AML Analytics Senior Specialist at SoFi at SoFi.

What is Matthew Avery's email address?

AeroLeads has found 1 work email signal at @sofi.com for Matthew Avery at SoFi.

Where is Matthew Avery based?

Matthew Avery is based in Metro Jacksonville, United States, United States while working with SoFi.

What companies has Matthew Avery worked for?

Matthew Avery has worked for Sofi, Deutsche Bank, Navigant, Billtrust, and Accuweather.

Who are Matthew Avery's colleagues at SoFi?

Matthew Avery's colleagues at SoFi include Robert R., Kevin Anson, Quiana Chapman, Erin Johnson, and Lauren Mcallister.

How can I contact Matthew Avery?

You can use AeroLeads to view verified contact signals for Matthew Avery at SoFi, including work email, phone, and LinkedIn data when available.

What schools did Matthew Avery attend?

Matthew Avery holds B.S, Security And Risk Analysis; Information Cyber Security from The Pennsylvania State University.

What skills is Matthew Avery known for?

Matthew Avery is listed with skills including Databases, Project Management, Data Analysis, Xml, Leadership, Microsoft Excel, Business Analysis, and Sql.

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