Roman Sofman
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Roman Sofman Email & Phone Number

Finance and Statistics Student at University of Connecticut School of Business at Matrix USA
Location: Greenwich, Connecticut, United States 4 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Matrix USA
Role
Finance and Statistics Student at University of Connecticut School of Business
Location
Greenwich, Connecticut, United States
Company size
195 employees

Who is Roman Sofman? Overview

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Roman Sofman is listed as Finance and Statistics Student at University of Connecticut School of Business at Matrix USA, a with 195 employees, based in Greenwich, Connecticut, United States. AeroLeads shows a matched LinkedIn profile for Roman Sofman.

Roman Sofman previously worked as Incoming Regulatory Compliance Intern at Matrix Usa and Junior Consultant at Matrix. Roman Sofman holds Finance, General from University Of Connecticut School Of Business.

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Email format at Matrix USA

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Matrix USA

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Profile bio

About Roman Sofman

Junior majoring in Finance and minoring in Statistics at the University of Connecticut School of Business, on a track to complete undergraduate education within 3 years (August 2023 - May 2026). In the future, I hope to earn a combined JD/MBA to pursue my interests in the business and legal professions. At the University of Connecticut, I am currently involved in the Finance Society, Law Society, and the professional business fraternity - Delta Sigma Pi. I am actively seeking new opportunities to make connections and further develop my skills through internships and on-campus resources.

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Roman Sofman's current company

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Matrix USA
Matrix Usa
Finance and Statistics Student at University of Connecticut School of Business
jersey city, new jersey, united states
Website
matrix-ifs.com
Employees
195
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4 roles

Roman Sofman work experience

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Incoming Regulatory Compliance Intern

Current
Matrix Usa

Jersey City, New Jersey, United States

Incoming intern working part time during the fall semester.

Sep 2024 - Present

Junior Consultant

Matrix

Jersey City, New Jersey, United States

- Collaborated with team on project for major international bank to write, compile, and format a comprehensive 314a Pre-Implementation report for client submission, ensuring clarity and accuracy in the final deliverable.- Conducted extensive data analysis using Excel spreadsheets for major international bank project, as part of the fine-tuning of their AML Transaction Monitoring system for improved efficiency and compliance.- Contributed to the creation of SQL scripts for 40 Actimize and tailored AML rules for a major international bank, improving detection accuracy and efficiency by fine-tuning thresholds, parameters, and scoring scales.- Demonstrated strong teamwork and communication skills by effectively coordinating with team members to meet project deadlines and client expectations.- Utilized analytical skills to handle large volumes of data, enhancing the accuracy and effectiveness of the client's monitoring processes.

May 2024 - Aug 2024

Regulatory Compliance Intern

Matrix Usa

Jersey City, New Jersey, United States

- Worked with the Anti-Money Laundering (AML) Compliance Advisory Team to learn about AML prevention strategies and applications. - Learned about Actimize AML and Sanctions monitoring models. - Analyzed and edited advisory training modules and created 7 video-lecture style training modules. - Collaborated with Advisory Team to assemble training material for new hires and recent university graduates.

Jan 2024 - Mar 2024

Real Estate Intern

Jacks Realty

Greenwich, Connecticut, United States

- Researched real estate markets and trends utilizing Microsoft Excel in order assist company in entering new market. - Analyzed valuations and future purchases utilizing analytical skills in order to determine differences between properties. - Learned about real estate valuation and due diligence techniques necessary for determining the risks and rewards of investment opportunities.

May 2023 - Jun 2023
Team & coworkers

Colleagues at Matrix USA

Other employees you can reach at matrix-ifs.com. View company contacts for 195 employees →

YB Yeshwanth Bobba Yeshwanth Bobba Colleague at Matrix UsaBengaluru, Karnataka, India View → MG Mimi Gold Mimi Gold Colleague at Matrix UsaIsrael View → AV Amishay Vatury Amishay Vatury Colleague at Matrix UsaTampa, Florida, United States View → AA Anisha Ashwath Anisha Ashwath Colleague at Matrix UsaJersey City, New Jersey, United States View → BL Ben Levy Ben Levy Colleague at Matrix UsaNew York, United States View → MA Mohammed Alamawi Mohammed Alamawi Colleague at Matrix UsaAmman, Jordan View → HA Haripriya Anna Haripriya Anna Colleague at Matrix UsaBengaluru, Karnataka, India View → SR Shani Rinon Shani Rinon Colleague at Matrix UsaRishon Lezion, Center District, Israel View → VL Vince Lee Vince Lee Colleague at Matrix UsaNew York, United States View → IM Itay Manor Itay Manor Colleague at Matrix UsaHerzliya, Tel Aviv District, Israel View →
2 education records

Roman Sofman education

FAQ

Frequently asked questions about Roman Sofman

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

What company does Roman Sofman work for?

Roman Sofman works for Matrix USA.

What is Roman Sofman's role at Matrix USA?

Roman Sofman is listed as Finance and Statistics Student at University of Connecticut School of Business at Matrix USA.

Where is Roman Sofman based?

Roman Sofman is based in Greenwich, Connecticut, United States while working with Matrix USA.

What companies has Roman Sofman worked for?

Roman Sofman has worked for Matrix Usa, Matrix, and Jacks Realty.

Who are Roman Sofman's colleagues at Matrix USA?

Roman Sofman's colleagues at Matrix USA include Yeshwanth Bobba, Mimi Gold, Amishay Vatury, Anisha Ashwath, and Ben Levy.

How can I contact Roman Sofman?

You can use AeroLeads to view verified contact signals for Roman Sofman at Matrix USA, including work email, phone, and LinkedIn data when available.

What schools did Roman Sofman attend?

Roman Sofman holds Finance, General from University Of Connecticut School Of Business.

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