Matana Soreff
About Matana Soreff
Matana Soreff serves as the VP of Risk & Compliance at Melio, bringing extensive experience in risk management and fraud analysis from previous roles at Riskified and Simplex.
Current Role at Melio Payments
Matana Soreff serves as the Vice President of Risk & Compliance at Melio Payments. She has held this position since 2021, bringing extensive experience in risk management and compliance to the organization. Her role involves overseeing risk assessment processes and ensuring compliance with regulatory standards within the financial technology sector.
Previous Experience at Melio
Before her current position, Matana Soreff worked at Melio as the Head of Risk & Compliance from 2020 to 2021. In this role, she was responsible for developing and implementing risk management strategies. She also served as a Risk Manager at Melio from 2019 to 2020, where she focused on identifying and mitigating potential risks.
Experience at Riskified
Matana Soreff has a significant background in risk analysis from her time at Riskified. She worked there as a Fraud Analyst from 2013 to 2015 and later as an Analytical Operations Manager from 2015 to 2017. Her roles involved analyzing fraud patterns and developing operational strategies to enhance fraud detection.
Education and Expertise
Matana Soreff studied at Suffolk University, where she earned a Bachelor of Science in Business Administration with a focus on Global Business and Finance from 2005 to 2009. She furthered her education at Reichman University, achieving a GMBA in Strategic Management from 2011 to 2013. Her academic background supports her expertise in risk management and compliance.
Current Involvement as Angel Investor
Since 2022, Matana Soreff has been involved with Swypex as an Angel Investor. In this capacity, she provides financial support and mentorship to emerging startups, leveraging her extensive experience in risk and compliance to guide new ventures in the financial technology space.