Head of Knowledge Management

• Sep 2022 - Present

Methods and organization (AML field)

• Jan 2019 - Aug 2022

Regulatory Compliance Manager

• Nov 2014 - Nov 2018

• Responsible for the implementation and the embedding of Bank of Israel (BOI) directives and internal group instructions. • Identification and assessment of compliance risks. • Handling and reporting of compliance violations to BOI and to management (regulatory engagements). • Participating in cross organizational projects and leading internal compliance processes at the branch. • Performing on going monitoring on LOB activity. • Managing customer's complaints handling process, including reporting to BOI and management. • Handling Internal Audit findings. • Training employees in various Compliance issues (AML, Data privacy, compliance induction to new employees, etc.). Show less

Team Lead

• Oct 2013 - Oct 2014

• Heading a team of 8 bankers in the main branch in Tel-Aviv.• Managing a portfolio of clients with extensive full range banking activity.• Implementing core infrastructure processes together with the management of the banking division, such as FATCA, new applications' integration and others.

AML and Compliance Superior

• Jul 2011 - Oct 2013

• Responsible for the main branch's compliance and money laundering activities and assuring regulation standards. • Managing compliance monitoring and testing processes (transaction monitoring, reporting on suspicious activities, etc.).• Helping in managing and compiling internal audit reports for the main branch.• Handling client's complaints. • Training employees in various compliance issues.