Gil Shamia, CPA

Strategy, Risk Management, bussiness operations, AML, SOX & Regulation -Manager at Entropy Processes, Risk & Regulation
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Contact Information
us****@****om
(386) 825-5501
Location
Tel Aviv District, Israel, IL
Languages
  • Arabic Professional working proficiency
  • English Full professional proficiency
  • Hebrew Native or bilingual proficiency

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Bio

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Credentials

  • Certified Public Accountant
    Institute of Certified Public Accountants in Israel
    Jan, 2017
    - Nov, 2024

Experience

  • Entropy Processes, Risk & Regulation
    • Israel
    • Business Consulting and Services
    • 1 - 100 Employee
    • Strategy, Risk Management, bussiness operations, AML, SOX & Regulation -Manager
      • 2020 - Present

      ⮚ Providing management consulting services to leading companies across multiple sectors, including high-tech, insurance, public sector, credit card suppliers and banks. Services included strategy and risk management, regulation, AML&CFT risks, operational risks, bussiness operations, SOX and controls ⮚ Leading cross organization changes and processes at large organizations ⮚ Performing complex analysis on large databases, building interactive dashboards to senior management (C level - PP presentation) and developing advanced tailor made risk management models to asses the companies' risks in unique multi-projects and risks environments, alongside detecting unusual trends (anomalies) and deriving BI ⮚ Preparing the supervisor of banks’ annual risk assessment report of the bank’s Anti-Money laundry and countering financing of terrorism risks department (AML&CFT department), alongside formulating advanced methods to identify the banks' AML&CFT risks ⮚ Performing on-going projects on behalf of the AML&CFT departments at leading credit card companies and banks on significant actions, financial transfers and work processes ⮚ Providing SOX services to large and complexed companies in the health and hi-tech industries Show less

  • Crowe
    • United States
    • Accounting
    • 700 & Above Employee
    • Supervisor - Audit & Assurance Services
      • 2019 - 2020

      ► Graduate of YLA 2019, Young Leadership Academy -EMEA, a dedicated program for potential leaders of the firm ► PRIVATE COMPANIES: External auditing of annual financial statements of private companies, including engaging with global companies ► PUBLIC COMPANIES: External auditing of annual financial statements and review of interim financial information, reporting with IFRS ► Acting as a focal point and managing meetings with clients ► Filing Israeli tax reports ► Graduate of YLA 2019, Young Leadership Academy -EMEA, a dedicated program for potential leaders of the firm ► PRIVATE COMPANIES: External auditing of annual financial statements of private companies, including engaging with global companies ► PUBLIC COMPANIES: External auditing of annual financial statements and review of interim financial information, reporting with IFRS ► Acting as a focal point and managing meetings with clients ► Filing Israeli tax reports

  • Shtainmetz Aminoach & Co.
    • Accounting
    • 1 - 100 Employee
    • Professional Manager - Advisory & Audit
      • 2016 - 2019

      ► Directing and professionally guiding the various audit departments at the macro level including reviewing financial statements and overseeing the audit process according to the applicable reporting GAAP ► Acting as a link between the partner and the various departments ► Managing customer portfolios: Working alongside CFO's and Shareholders in 250 different business companies in diverse sectors, including taking part in end-of-year summaries with relevant parties ► Communicating with the tax authorities on behalf of the firm's clients ► Preparing quarterly tax income analysis reports ► Analyzing financial statements - Engaging with foreign clients, which includes communication in English ► Coordinating between the client's needs, and the office's constraints Show less

  • Small Medium Accounting Firms
    • Israel
    • Intern & Junior
      • 2012 - 2016

      ► Preparing quarterly tax income analysis reports ► External auditing of annual financial statements of private companies and non-profit institutions ► Engaging with the CPA and clients, including guiding bookkeepers ► Preparing financial statements in Hebrew and English including tax reports ► Filing Israeli tax reports ► Preparing quarterly tax income analysis reports ► External auditing of annual financial statements of private companies and non-profit institutions ► Engaging with the CPA and clients, including guiding bookkeepers ► Preparing financial statements in Hebrew and English including tax reports ► Filing Israeli tax reports

  • Israel Defense Forces
    • Israel
    • Armed Forces
    • 700 & Above Employee
    • 8200
      • 2002 - 2006

      Responsible for the training of the department Responsible for the training of the department

Education

  • The Hebrew University of Jerusalem
    Bachelor's degree, Accounting and Middle East studies
    2008 - 2011

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