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Matthew Avery Email & Phone Number
AML Analytics Senior Advisor, Data
at
SoFi
1 work email found
@sofi.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Analytics Senior Advisor, Data
Location
Metro Jacksonville, United States
Company size
Who is Matthew Avery? Overview
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Quick answer
Matthew Avery is listed as AML Analytics Senior Advisor, Data at SoFi, a with 1641 employees, based in Metro Jacksonville, 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
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{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.
Profile bio
About Matthew Avery
Matthew Avery is a AML Analytics Senior Advisor, Data 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
10 roles
Matthew Avery work experience
A career timeline built from the work history available for this profile.
Aml Analytics Senior Specialist
Fco Operational Metrics - Avp
• 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
Dec 2017 - Apr 2020
Senior Analyst
• 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
• 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
• 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
• 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
• Diagnosed and/or preformed repairs on customers computer.• Sold EasyTech Services
May 2009 - Aug 2009
Business Machines Sales Associate
Staples
• 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 →
TD
Tessa Denney
Colleague at SofiShawnee, Kansas, United States
View →
VE
Valeria Escobar
Colleague at SofiSalt Lake City, Utah, United States
View →
KF
Kristin Fish
Colleague at SofiUnited States
View →
HN
Hifza Noor
Colleague at SofiLahore, Punjab, Pakistan
View →
JD
Josephine Duka
Colleague at SofiDemocratic Republic Of The Congo, Congo, The Democratic Republic Of The
View →
HG
Holly G.
Colleague at SofiGreater Tampa Bay Area, United States
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LJ
Latesha Jenkins
Colleague at SofiWinter Garden, Florida, United States
View →
TA
Todd Azbill
Colleague at SofiNorth Richland Hills, Texas, United States
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MA
Marco Antonio Cahueque Barrios
Colleague at SofiQuetzaltenango, Guatemala
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CP
Christopher Pineda
Colleague at SofiNew York, United States
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Tessa Denney
Colleague at SofiShawnee, Kansas, United States
View →
VE
Valeria Escobar
Colleague at SofiSalt Lake City, Utah, United States
View →
KF
Kristin Fish
Colleague at SofiUnited States
View →
HN
Hifza Noor
Colleague at SofiLahore, Punjab, Pakistan
View →
JD
Josephine Duka
Colleague at SofiDemocratic Republic Of The Congo, Congo, The Democratic Republic Of The
View →
HG
Holly G.
Colleague at SofiGreater Tampa Bay Area, United States
View →
LJ
Latesha Jenkins
Colleague at SofiWinter Garden, Florida, United States
View →
TA
Todd Azbill
Colleague at SofiNorth Richland Hills, Texas, United States
View →
MA
Marco Antonio Cahueque Barrios
Colleague at SofiQuetzaltenango, Guatemala
View →
CP
Christopher Pineda
Colleague at SofiNew York, United States
View →
1 education record
Matthew Avery education
-
The Pennsylvania State University
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 Advisor, Data 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 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 Tessa Denney, Valeria Escobar, Kristin Fish, Hifza Noor, and Josephine Duka.
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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