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Assaf David-Margalit Email & Phone Number

CBDC specialist at the Bank of Israel; Former senior legal advisor at Bank of Jerusalem Ltd; Attorney at Law and Notary; Certified Anti-Money Laundering Specialist (CAMS); DPO; at בנק ישראל Bank of Israel
Location: Israel, Israel, Israel 8 work roles 2 schools
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Current company
בנק ישראל Bank of Israel
Role
CBDC specialist at the Bank of Israel; Former senior legal advisor at Bank of Jerusalem Ltd; Attorney at Law and Notary; Certified Anti-Money Laundering Specialist (CAMS); DPO;
Location
Israel, Israel, Israel
Company size
452 employees

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Assaf David-Margalit is listed as CBDC specialist at the Bank of Israel; Former senior legal advisor at Bank of Jerusalem Ltd; Attorney at Law and Notary; Certified Anti-Money Laundering Specialist (CAMS); DPO; at בנק ישראל Bank of Israel, a company with 452 employees, based in Israel, Israel, Israel. AeroLeads shows a work email signal at david-margalit.com and a matched LinkedIn profile for Assaf David-Margalit.

Assaf David-Margalit previously worked as CBDC specialist at Bank of Israel Deputy Governor's Office (CBDC Project) at בנק ישראל Bank Of Israel and Independent Director at Capital Point Ltd.. Assaf David-Margalit holds Mba, Corporate Finance And Banking from The Hebrew University.

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Profile bio

About Assaf David-Margalit

I am a seasoned financial professional with more than 10 years of experience in the industry, specializing in leading high-impact projects for major corporations. My expertise includes payment systems, digital currencies, anti-money laundering, privacy protection, and capital markets. I have consistently exhibited exceptional collaboration skills throughout my career, working seamlessly across various departments to deliver measurable outcomes.My "goTo" belief is that as AI gets smarter, the premium on originality increases.

Listed skills include Investments, Capital Markets, Risk Management, Banking, and 9 others.

Current workplace

Assaf David-Margalit's current company

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בנק ישראל Bank of Israel
בנק ישראל Bank Of Israel
CBDC specialist at the Bank of Israel; Former senior legal advisor at Bank of Jerusalem Ltd; Attorney at Law and Notary; Certified Anti-Money Laundering Specialist (CAMS); DPO;
jerusalem, yerushalayim, israel
Website
boi.org.il
Employees
452
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8 roles · 20 years

Assaf David-Margalit work experience

A career timeline built from the work history available for this profile.

Independent Director

Capital Point Ltd.

Tel Aviv, Israel

Member of the Board of Directors of a publicly traded company, independent director, and a member of the accounting committee.

Oct 2021 - Sep 2023

Senior Legal Advisor

Bank Of Jerusalem בנק ירושלים

Israel

◣ Senior Legal Counsel specializing in Investments of high magnitude (PE investments and Hedge-Funds), Internal Administrative Enforcement consultant, Compliance, Privacy, and Credit markets activities (including securitization of debt and IPOs).◣ Appointed to serve as the General Counsel of Jerusalem Finance and Issuance (2005) Ltd., a subsidiary company.

Jul 2018 - Sep 2023

Team Leader Of Financial Education

National Pta Committee

Tel Aviv

◣ Served as a Contributor to the Israeli National PTA. ◣ Led a team of financially skilled parents who took the mission to integrate voluntarily financial abilities into the public education curriculum.

Oct 2016 - Aug 2020

Legal Advisor (Capital Markets, Banking)

Mercantile Discount Bank Ltd.

Israel

◣ Served as Legal Counsel and specialized in capital markets, investments, risk management, taxation, and regulations, both domestic and foreign. ◣ Represented the Bank in discussions with the ISA and on AML issues. ◣ Assisted to define internal policies and procedures ensuring corporate governance addressing Israeli and cross-border regulations (in.

2011 - Jun 2018

Founder, Legal Counsel And Company Secretary

Dmor Capital Ltd.

◣ Co-founded the company, which managed a hedge fund with a unique model and served as the Legal Counsel. ◣ Responsible for marketing to VIP customers (both private and institutional).

2009 - 2012 ~3 yrs

Legal Advisor

Menora Mivtachim Insurance Ltd
  • ◣ Served as an In-house legal advisor for the group's Investment Department with respect to ongoing and unique legal issues. Responsible for drafting, reviewing, and negotiating investment agreements. ◣ Was responsible.
  • Major class action suit (Menora Mivtachim v. Comverse Inc.) in the Federal Court of New York which settled in the amount of $225M.
  • Formed a new regulatory "Debt Handling Committee" of the group and established an "in-house" regulation system for managing debts (publicly traded bonds and private ones).
  • Legal review of major investments (private investments) domestic and abroad.
  • Managed external law firms and procedures, to consult the Company with non-core issues.
2007 - 2009 ~2 yrs

Attorney At Law

Shohat Locker & Co., Law Office

Attorney at Law in a boutique Law firm which main expertise was in the areas of taxation (VAT, income and land).Practice with clients, tax authorities and litigation.

2006 - 2007 ~1 yr
Team & coworkers

Colleagues at בנק ישראל Bank of Israel

Other employees you can reach at boi.org.il. View company contacts for 452 employees →

YS Yossi Shay Yossi Shay Colleague at בנק ישראל Bank Of IsraelIsrael, Israel View → AS Amit Sharma Amit Sharma Colleague at בנק ישראל Bank Of IsraelMumbai, Maharashtra, India, India View → NR Netanel Rivlin Netanel Rivlin Colleague at בנק ישראל Bank Of IsraelIsrael, Israel View → YS Yelena Shnaiderman Yelena Shnaiderman Colleague at בנק ישראל Bank Of IsraelIsrael, Israel View → AS Avi Shamir Avi Shamir Colleague at בנק ישראל Bank Of IsraelIsrael, Israel View → RB Reut Baron Reut Baron Colleague at בנק ישראל Bank Of IsraelTel Aviv District, Israel, Israel View → KL Kristina Levine Kristina Levine Colleague at בנק ישראל Bank Of IsraelIsrael, Israel View → RH Rachel Hochman Rachel Hochman Colleague at בנק ישראל Bank Of IsraelIsrael, Israel View → YD Yael Dekel Yael Dekel Colleague at בנק ישראל Bank Of IsraelIsrael, Israel View → EG Eli Gayor Eli Gayor Colleague at בנק ישראל Bank Of IsraelJerusalem District, Israel, Israel View →
2 education records

Assaf David-Margalit education

FAQ

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What company does Assaf David-Margalit work for?

Assaf David-Margalit works for בנק ישראל Bank of Israel.

What is Assaf David-Margalit's role at בנק ישראל Bank of Israel?

Assaf David-Margalit is listed as CBDC specialist at the Bank of Israel; Former senior legal advisor at Bank of Jerusalem Ltd; Attorney at Law and Notary; Certified Anti-Money Laundering Specialist (CAMS); DPO; at בנק ישראל Bank of Israel.

What is Assaf David-Margalit's email address?

AeroLeads has found 1 work email signal at @david-margalit.com for Assaf David-Margalit at בנק ישראל Bank of Israel.

Where is Assaf David-Margalit based?

Assaf David-Margalit is based in Israel, Israel, Israel while working with בנק ישראל Bank of Israel.

What companies has Assaf David-Margalit worked for?

Assaf David-Margalit has worked for בנק ישראל Bank Of Israel, Capital Point Ltd., Bank Of Jerusalem בנק ירושלים, National Pta Committee, and Mercantile Discount Bank Ltd..

Who are Assaf David-Margalit's colleagues at בנק ישראל Bank of Israel?

Assaf David-Margalit's colleagues at בנק ישראל Bank of Israel include Yossi Shay, Amit Sharma, Netanel Rivlin, Yelena Shnaiderman, and Avi Shamir.

How can I contact Assaf David-Margalit?

You can use AeroLeads to view verified contact signals for Assaf David-Margalit at בנק ישראל Bank of Israel, including work email, phone, and LinkedIn data when available.

What schools did Assaf David-Margalit attend?

Assaf David-Margalit holds Mba, Corporate Finance And Banking from The Hebrew University.

What skills is Assaf David-Margalit known for?

Assaf David-Margalit is listed with skills including Investments, Capital Markets, Risk Management, Banking, Business Strategy, Finance, Strategy, and Corporate Governance.

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