Head Of Compliance And Aml Department
Current
Jan 2014 - Present
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Avi Shalom Email & Phone Number
Head of Compliance and AML Department
at
Mizrahi-Tefahot Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Compliance and AML Department
Location
Center District, Israel, Israel
Company size
Who is Avi Shalom? Overview
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Quick answer
Avi Shalom is listed as Head of Compliance and AML Department at Mizrahi-Tefahot Bank, a company with 970 employees, based in Center District, Israel, Israel. AeroLeads shows a matched LinkedIn profile for Avi Shalom.
Avi Shalom previously worked as Branch Manager at Mizrahi-Tefahot Bank. Avi Shalom holds Master Of Business Administration - Mba, Finance, General from Ono Academic College.
Company email context
Email format at Mizrahi-Tefahot Bank
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Mizrahi-Tefahot Bank
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Profile bio
About Avi Shalom
Seasoned banker with over two decades of retail banking experience. In the past 8 years my focus has been compliance and AML.
Current workplace
Avi Shalom's current company
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Mizrahi-Tefahot Bank
2 roles · 25 years
Avi Shalom work experience
A career timeline built from the work history available for this profile.
Branch Manager
2001 - Jan 2014
Team & coworkers
Colleagues at Mizrahi-Tefahot Bank
Other employees you can reach at umtb.co.il. View company contacts for 970 employees →
MA
Menashe Amgar
Colleague at Mizrahi-Tefahot BankIsrael, Israel
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RK
Ran Kaplanski
Colleague at Mizrahi-Tefahot BankTel Aviv District, Israel, Israel
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נק
נעם קרפנשיף
Colleague at Mizrahi-Tefahot BankTel Aviv District, Israel, Israel
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OR
Or Rodelman
Colleague at Mizrahi-Tefahot BankIsrael, Israel
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NZ
Noa Zwebner
Colleague at Mizrahi-Tefahot BankJerusalem District, Israel, Israel
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עח
עוזרי חבצלת
Colleague at Mizrahi-Tefahot BankPetah Tikva, Center District, Israel, Israel
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MK
Michael Krivtsov
Colleague at Mizrahi-Tefahot BankIsrael, Israel
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KS
Kfir Safir
Colleague at Mizrahi-Tefahot BankRamat Gan, Tel Aviv District, Israel, Israel
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IM
Itamar Maman
Colleague at Mizrahi-Tefahot BankIsrael, Israel
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MG
Maayan Grinberg
Colleague at Mizrahi-Tefahot BankCenter District, Israel, Israel
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Menashe Amgar
Colleague at Mizrahi-Tefahot BankIsrael, Israel
View →
RK
Ran Kaplanski
Colleague at Mizrahi-Tefahot BankTel Aviv District, Israel, Israel
View →
נק
נעם קרפנשיף
Colleague at Mizrahi-Tefahot BankTel Aviv District, Israel, Israel
View →
OR
Or Rodelman
Colleague at Mizrahi-Tefahot BankIsrael, Israel
View →
NZ
Noa Zwebner
Colleague at Mizrahi-Tefahot BankJerusalem District, Israel, Israel
View →
עח
עוזרי חבצלת
Colleague at Mizrahi-Tefahot BankPetah Tikva, Center District, Israel, Israel
View →
MK
Michael Krivtsov
Colleague at Mizrahi-Tefahot BankIsrael, Israel
View →
KS
Kfir Safir
Colleague at Mizrahi-Tefahot BankRamat Gan, Tel Aviv District, Israel, Israel
View →
IM
Itamar Maman
Colleague at Mizrahi-Tefahot BankIsrael, Israel
View →
MG
Maayan Grinberg
Colleague at Mizrahi-Tefahot BankCenter District, Israel, Israel
View →
1 education record
Avi Shalom education
FAQ
Frequently asked questions about Avi Shalom
Quick answers generated from the profile data available on this page.
What company does Avi Shalom work for?
Avi Shalom works for Mizrahi-Tefahot Bank.
What is Avi Shalom's role at Mizrahi-Tefahot Bank?
Avi Shalom is listed as Head of Compliance and AML Department at Mizrahi-Tefahot Bank.
Where is Avi Shalom based?
Avi Shalom is based in Center District, Israel, Israel while working with Mizrahi-Tefahot Bank.
What companies has Avi Shalom worked for?
Avi Shalom has worked for Mizrahi-Tefahot Bank.
Who are Avi Shalom's colleagues at Mizrahi-Tefahot Bank?
Avi Shalom's colleagues at Mizrahi-Tefahot Bank include Menashe Amgar, Ran Kaplanski, נעם קרפנשיף, Or Rodelman, and Noa Zwebner.
How can I contact Avi Shalom?
You can use AeroLeads to view verified contact signals for Avi Shalom at Mizrahi-Tefahot Bank, including work email, phone, and LinkedIn data when available.
What schools did Avi Shalom attend?
Avi Shalom holds Master Of Business Administration - Mba, Finance, General from Ono Academic College.
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