Matana Soreff

Matana Soreff is an experienced risk and compliance professional with a robust background in the financial industry. Currently serving as VP Risk & Compliance and Head of Risk & Compliance at Melio since January 2019, Matana has also held the role of Risk Manager. As an Angel Investor at Swypex since November 2022, Matana contributes to the startup ecosystem. Previous experience includes positions as a Risk and Fraud Specialist and Fraud Research Analyst at Simplex, as well as key roles at Riskified, where responsibilities included Analytical Operations Manager and Fraud Analyst. Starting a career as a Risk Manager at Trade FXL, Matana specialized in evaluating risk within a MEFiD regulated ForEx brand. Educational credentials include a GMBA in Strategic Management from Reichman University and a BSBA in Global Business and Finance from Suffolk University.