Sonya M
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Sonya M Email & Phone Number

Director, FINOP at Futu Clearing Inc.
Location: Dallas-Fort Worth Metroplex, United States 11 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Futu Clearing Inc.
Role
Director, FINOP
Location
Dallas-Fort Worth Metroplex, United States
Company size
75 employees

Who is Sonya M? Overview

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Quick answer

Sonya M is listed as Director, FINOP at Futu Clearing Inc., a with 75 employees, based in Dallas-Fort Worth Metroplex, United States. AeroLeads shows a matched LinkedIn profile for Sonya M.

Sonya M previously worked as Regulatory Reporting at Axos® Clearing, A Subsidiary Of Axos Financial and Lead Consultant at Forvis. Sonya M holds Master Of Professional Accounting, Accounting from The University Of Texas At Arlington.

Company email context

Email format at Futu Clearing Inc.

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Futu Clearing Inc.

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Profile bio

About Sonya M

Experienced professional with a demonstrated history of working in the financial services industry within numerous roles that require a variety of skill sets. Experience includes client services, cross-sales, trading securities and options, compliance oversight, supervision of sales, accounting, financial reporting, and internal audit of broker-dealer and investment adviser operations.

Current workplace

Sonya M's current company

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Futu Clearing Inc.
Futu Clearing Inc.
Director, FINOP
Texas, United States
Website
axosclearing.com
Employees
75
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11 roles

Sonya M work experience

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

Lead Consultant

Forvis
Jun 2022 - Feb 2024

Sr. Regulatory Reporting Specialist

Apex Clearing Corporation

Primarily responsible for firm adherence to SEC rule 15c3-3 (Customer Protection Rule) and 15c3-1 (Net Capital Computation).

Jan 2018 - Nov 2021

Risk Assessment Analyst

1St Global

Dallas, Tx

My role was to ensure the firm was in compliance with FINRA Rule 3120, the "Supervisory Control System" Rule and FINRA Rule 3130, the "Annual Certification of Compliance and Supervisory Processes" Rule.

Sep 2013 - Mar 2017

General Ledger Accountant

Ups

Completed all accounting functions including account reconciliations and general ledger journal entries.

Jan 2013 - Mar 2013

Client Risk & Collections Analyst

Td Ameritrade

Assisted the firm with managing credit risk and collections by developing policies and procedures that would increase firm profitability while reducing financial risk.

Jun 2011 - Aug 2012

Private Client Service Representative

Td Ameritrade

Managed relationships with affluent clients and expanded client relationships by identifying client needs and providing solutions to difficult financial situations through the utilization of internal business offerings.

Feb 2010 - May 2011

Client Service Representative

Td Ameritrade

Assisted clients with understanding all matters related to securities trading rules, firm trading policies, and as necessary, margin requirements. Assisted the firm in the development of the first Latin American Services team.

Feb 2007 - Jan 2010
Team & coworkers

Colleagues at Futu Clearing Inc.

Other employees you can reach at axosclearing.com. View company contacts for 75 employees →

SH Steve Howie Steve Howie Colleague at Futu Clearing Inc.New York, United States View → JC Jason Church Jason Church Colleague at Futu Clearing Inc.Omaha Metropolitan Area, United States View → RN Ryan Neemeyer Ryan Neemeyer Colleague at Futu Clearing Inc.Omaha, Nebraska, United States View → SK Shawn Kinsella Shawn Kinsella Colleague at Futu Clearing Inc.La Vista, Nebraska, United States View → JM Jerrell Moore Jerrell Moore Colleague at Futu Clearing Inc.Omaha, Nebraska, United States View → HB Hunter Bremer Hunter Bremer Colleague at Futu Clearing Inc.Denver Metropolitan Area, United States View → BT Bill Thompson Bill Thompson Colleague at Futu Clearing Inc.Omaha, Nebraska, United States View → JL Justin Leinen Justin Leinen Colleague at Futu Clearing Inc.Council Bluffs, Iowa, United States View → NB Nolan Banks Nolan Banks Colleague at Futu Clearing Inc.Omaha, Nebraska, United States View → DD Desmond Dahill Desmond Dahill Colleague at Futu Clearing Inc.United States View →
2 education records

Sonya M education

FAQ

Frequently asked questions about Sonya M

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

What company does Sonya M work for?

Sonya M works for Futu Clearing Inc..

What is Sonya M's role at Futu Clearing Inc.?

Sonya M is listed as Director, FINOP at Futu Clearing Inc..

Where is Sonya M based?

Sonya M is based in Dallas-Fort Worth Metroplex, United States while working with Futu Clearing Inc..

What companies has Sonya M worked for?

Sonya M has worked for Futu Clearing Inc., Axos® Clearing, A Subsidiary Of Axos Financial, Forvis, Dixon Hughes Goodman Llp, and Apex Clearing Corporation.

Who are Sonya M's colleagues at Futu Clearing Inc.?

Sonya M's colleagues at Futu Clearing Inc. include Steve Howie, Jason Church, Ryan Neemeyer, Shawn Kinsella, and Jerrell Moore.

How can I contact Sonya M?

You can use AeroLeads to view verified contact signals for Sonya M at Futu Clearing Inc., including work email, phone, and LinkedIn data when available.

What schools did Sonya M attend?

Sonya M holds Master Of Professional Accounting, Accounting from The University Of Texas At Arlington.

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