Company Email Format Management

EBA and Co. Consulting Services

Business Consulting And Services Tel Aviv, Il 13 employees

Employees: 13
Contacts: 1
Emails: 1

eba.co.il LinkedIn

EBA and Co. Consulting Services Overview

Headquarters: Tel Aviv, Il
Website: eba.co.il
Industry: Business Consulting And Services
Employees: 13
Company Email: Available in AeroLeads
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Financial Crime Risk management Regulation Compliance FCPA Third party Forensic audit Investigation Digital forensic Anomaly detection Compliance monitoring False positive optimization

About EBA and Co. Consulting Services

EBA & Co. was founded by Mr. Eyal Ben-Avi, who brings more than twenty years of advisory services delivered to enforcement authorities, financial institutions and public companies in Israel and around the globe. Eyal’s compliance and forensics experience is unparalleled, having led the Risk & Forensics practice at PwC Israel for more than ten years. Our expertise includes various forms of regulatory, risk and forensic advisory services to both private and public companies operating in Israel and worldwide, spanning various industries including financial services, energy, construction, industrial manufacturing and many more. Our leadership consists of key practitioners with significant experience accumulated over years of evident achievements and leading complex engagements in “BIG 4” advisory Departments.

EBA and Co. Consulting Services Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

EBA and Co. Consulting Services Org Chart

Sample employees and titles

Name	Title	Location	Contact
Eyal B.	Founder & Managing Partner Eba & Co		View
Liad Tatz	Compliance Manager at Eba and Co	Israel	Email
Nofar Cohen		Israel	View
Avi Kimhi	Financial Risk & Internal Audit Manager	Nes Ziona, Center District, Israel	View