Head Of Compliance And Aml Department
Current
Jan 2014 - Present
AeroLeads people directory · profile
Avi Shalom Email & Phone Number
Head of Compliance and AML Department
at
Mizrahi-Tefahot Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Compliance and AML Department
Location
Center District, 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 with 970 employees, based in Center District, 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 · 26 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 →
IN
Inbal N.
Colleague at Mizrahi-Tefahot BankTel Aviv-Yafo, Tel Aviv District, Israel
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RG
Ron Garti
Colleague at Mizrahi-Tefahot BankIsrael
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LH
Liat Hen Barkat
Colleague at Mizrahi-Tefahot BankIsrael
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EB
Emili Bogatkov
Colleague at Mizrahi-Tefahot BankTel Aviv District, Israel
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OA
Ovadia Ashwal
Colleague at Mizrahi-Tefahot BankIsrael
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YR
Yarin Rabi
Colleague at Mizrahi-Tefahot BankIsrael
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SZ
Sigalit Ziv
Colleague at Mizrahi-Tefahot BankIsrael
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KM
Karine Mor
Colleague at Mizrahi-Tefahot BankArmenia
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AP
Amir Pozner
Colleague at Mizrahi-Tefahot BankRishon Lezion, Center District, Israel
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GR
Gal Rosenberg
Colleague at Mizrahi-Tefahot BankHolon, Tel Aviv District, Israel
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Inbal N.
Colleague at Mizrahi-Tefahot BankTel Aviv-Yafo, Tel Aviv District, Israel
View →
RG
Ron Garti
Colleague at Mizrahi-Tefahot BankIsrael
View →
LH
Liat Hen Barkat
Colleague at Mizrahi-Tefahot BankIsrael
View →
EB
Emili Bogatkov
Colleague at Mizrahi-Tefahot BankTel Aviv District, Israel
View →
OA
Ovadia Ashwal
Colleague at Mizrahi-Tefahot BankIsrael
View →
YR
Yarin Rabi
Colleague at Mizrahi-Tefahot BankIsrael
View →
SZ
Sigalit Ziv
Colleague at Mizrahi-Tefahot BankIsrael
View →
KM
Karine Mor
Colleague at Mizrahi-Tefahot BankArmenia
View →
AP
Amir Pozner
Colleague at Mizrahi-Tefahot BankRishon Lezion, Center District, Israel
View →
GR
Gal Rosenberg
Colleague at Mizrahi-Tefahot BankHolon, Tel Aviv District, 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 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 Inbal N., Ron Garti, Liat Hen Barkat, Emili Bogatkov, and Ovadia Ashwal.
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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