Ariela Reichenberg Email & Phone Number

New York, New York

• Manage and maintain relationships with global banks and financial service providers • Ensure compliance with KYC documentation, FATCA, anti-money laundering regulations and other rules governing cash transactions and banking.• Supporting internal and external audit requirements, including SOX and SEC financial reporting.• Cash Flow projection and management- Work cross functionally with accounting and FP&A teams to develop cash flow forecasting models to enable active monitoring… Show more • Manage and maintain relationships with global banks and financial service providers • Ensure compliance with KYC documentation, FATCA, anti-money laundering regulations and other rules governing cash transactions and banking.• Supporting internal and external audit requirements, including SOX and SEC financial reporting.• Cash Flow projection and management- Work cross functionally with accounting and FP&A teams to develop cash flow forecasting models to enable active monitoring and optimization of working capital across subsidiaries.• Oversee global cash operations, including bank account structure, liquidity planning, and intercompany settlements.• Manage Varonis’s foreign currency risk including making recommendations on hedging strategies and enhancing our existing FX hedging program. Show less

Responsible for building the new customer service process of the Tri-State territory – from original analysis, through planning, organizing and ongoing monitoring. Responsibility for the sales operation and coordinating between all teams and functions: Sales rep., warehouse, distribution, A/R, Marketing and pricing, inventory management and IT implementation.

Tel Aviv, Israel

Responsibility for independent and objective evaluation of processes and methodologies in Bank Hapoalim's subsidiaries and affiliates as well as the departments of the bank's central management.In addition, I participated in incident investigations and reviews.The focus for evaluations ranged from business activities and productivity tocompliance and governance.

Tel Aviv, Israel

As Head of the Private Banking department at a large branch, I managed a team of investment advisers and credit experts.This includes responsibility for both customer relations and regulatory compliance for AML and Fatca.

Tel Aviv, Israel

As a licensed Investment Advisor by the ISA (Israel Securities Authorities), I was in charge of providing our clients with investment recommendations as well as proactive portfolio management.I was awarded "distinguished advisor" recognition for both 2009 and 2010.

Primary owner of multiple SMB customers. From the sales process through the ongoing account management, I was managing the relationship, including face-to-face work with senior management.

I was responsible for the relationship with corporate accounts, including being their primary contact. My role also included sales of telecommunication services and support.

I provided technical assistance and solutions to Cellcom's customers.Part of my role was responsibility to the integration and assimilation of new devices, including creation of training materials.

Implementation and deployment of C3 systems, including creation of training materials and on-site training at all levels.

Mba

Licensed Investment Advisor, Investments And Securities

Ba, Information Technology

Ctp

Ctp