Ariel Lilaev Email and Phone Number
Adv. Ariel Lilaev is a Chief Information Security Officer (CISO), and a compliance specialist with a vast OJT in risk management, information security (Cyber) consultation, and privacy regulations (Certified Data Privacy Solutions Engineer (CDPSE)).Ariel's day-to-day work includes implementation of compliance programs such as Privacy by Design (Data Protection and Privacy Legislation Worldwide), Information Security, PII (DPA drafting, etc.), ISO implementation specialist (ISO27001, ISO27017, ISO27018, ISO27701), Risk Assessments (Privacy, Information Security, BCP/DRP/BIA/IR, etc.) Cyber Security & Data Protection Governance, Policies, Procedures, Risk management, methodologies & SOC 2 implementation specialist (starting from readiness assessment and up to SOC 2 Type II report consulting), and interfacing with worldwide regulators/ auditors.Additionally, Ariel conducts awareness training for management, the board of directors, employees, and leading multidisciplinary compliance teams.Ariel played a role as a Compliance Officer and as a Director of Legal & Compliance in a global group of Technology Companies.Based on his Banking career in the Risk management, Legal & Compliance Departments, Ariel’s Experience includes establishing and managing complex compliance programs for financial institutions, Fintech/ Blockchain & SaaS companies.Ariel has highly Experienced in Risk Assessments and compliance programs implementation of Information Security (Cyber), Privacy and Data Protection (GDPR, CCPA, CPRA), EU regulations/ directives, as well as PCI-DSS, HIPAA, and more. Ariel's experience includes providing professional consultation (mapping and assessment reports), Consultation, drafting professional documents such as policies, procedures and developing working methodologies in the fields of information security & privacy protection (Cyber), Anti-money laundering (FIAT/ CRYPTO - KYC/CDD/EDD) in order to comply with a various Cyber, GDPR, AML, ISO27001, ISO 27017, ISO 27018, ISO 27701), SOC 2 Type 2 requirements, regulation, and advisory (e.g. Facilitating Ransomware Payments on Behalf of a Victim which May Violate OFAC Regulations if the RANSOMWARE PAYMENT involves an entity from OFAC’s Specially Designated Nationals and Blocked Persons List (SDN)).Ariel is a certified CISO by the Israeli Technion, CDPSE (By ISACA), a Member of the Israel Bar Association, a member of the Israeli Bar's Law, Science, and Technology Committee, and a member of the Israeli Bar's Compliance, Enforcement, and Auditing Committee.For more info:Https://www.syber.co.il
Dot Compliance
View- Website:
- dotcompliancesuite.com
- Employees:
- 202
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Ciso, Dpo, Caio (Chief Artificial Intelligence Officer)Dot ComplianceTel Aviv District, Israel -
Chief Information Security OfficerCybersixgill Jun 2023 - PresentCISO (AppSec, IT Security, Infrastructure Security (Cloud/ On-Prem) & GRC), Cyber Security and Data Protection regulations/ frameworks compliance implementation specialist, Privacy by Design (GDPR, CCPA, CPRA - Data Protection and Privacy Legislation Worldwide), PII (DPA's / MSA's etc.), ISO 27001, ISO 27701, ISO 27017, ISO 27018, Risk Assessments (Organizational & Vendors), Cyber Security & Data Protection Governance, Policies, Procedures, Awareness training (R&D (SSDLC, GPL'S), Sales team, Management, Onboarding), SOC 2 implementation specialist (from readiness assessment to SOC 2 Type II report). -
Chief Information Security OfficerBase (Formerly Crowdvocate) Feb 2022 - PresentCISO, CDPSE, GDPR compliance implementation specialist, Privacy by Design (Data Protection and Privacy Legislation Worldwide), Information Security, PII (DPA's etc.), ISO/ SOC2 implementation specialist (27001, 27002, 27017, 27018, 27701), Risk Assessments (Privacy, Information Security, BCP etc.) Cyber Security & Data Protection Governance, Policies, Procedures, Risk Managment, methodologies & SOC 2 implementation specialist (from readiness assessment to SOC 2 type II report). -
Ciso-As-A-Service | Cdpse | Grc | Cyber Security & Privacy ConsultantIpv Security May 2021 - May 2022CISO, CDPSE, GDPR implementation specialist, Privacy by Design (Data Protection and Privacy Legislation Worldwide), Information Security, PII, ISO (27001, 27002, 27017, 27018, 27701), Risk Assesments (Privacy, Information Security, BCP etc.) Cyber Security & Data Protection Governance, Policies, Procedures, Risk Managment, methodologies,. -
Head Of GrcNir Porat & Co., Law Firm Nov 2019 - May 2021Compliance specialist & Business Strategist- Leading Risk Assessments and establishment of a complex Compliance Programs for Financial institutions/ Fintech/Blockchain/ Online trading/ eCommerce/ Marketing/ Technology And CBD companies Worldwide.Providing professional consultation for the implementation of regulations and Industry best practices in the fields of Information Security (Cyber), Privacy Protection (GDPR), AML/CFT (FIAT & CRYPTO) OFAC/ EU regulations/ Sanctions/ directives and Securities Regulations.Online Or Frontal Training for awareness and compliance to Directors, Management, Employees and ongoing Leading multidisciplinary Compliance teams.Providing professional consultation regarding CryptoCurrency, Blockchain and Security Token Offering (STO) ECO System players, worldwide regulations & establishment.Outsource Compliance Officer Services and an External Legal advisor to the Board, Management and to legal & compliance in house departments helping to develop and draft policies, procedures in order to identify and Manage the Internal/ external potential risks, vulnerabilities and breaches of Information Security (Cyber), Privacy Protection (GDPR), AML (KYC/CDD/EDD).Interface with regulators/ authorities (ISA/IRS/FCA/CYSEC/FSA/FIU etc.) and client representation.Financial licenses applications (EMI/ PI/ SPI (UK, FCA regulated) and EU (Lithuania, Ireland etc.) including Introductions with authorized IT service providers.Worldwide Licensing applications for Gaming (including U.S.A Gaming affiliate Licenses ,Crypto Exchange/Wallets Licenses and company formation (onshore/offshore) consultation including an IBAN opening and Bank Account opening (crypto friendly as well) world wide.Providing professional consultation regarding termination letters of Bank Accounts/ EMI's/ PSP's Leading the Firms Investment Banking operation- Fintech, eCommerce, BlockChain, Technology companies. -
Legal & Compliance Director, DpoCedex.Com Aug 2018 - Nov 2019Established the Legal & Compliance department Providing a risk assessment and legal advice to the Board of Directors & Management.The legal & compliance department served as focal point for R&D, Product, BizDev, Marketing, IT and Finance departments, regulations of new technologies (Blockchain)/ securities/ commodities/ cryptocurrencies/ AML, privacy protection (GDPR), licensing and IP matters.Negotiated and drafted transactions with regulatory authorities worldwide, suppliers clients, banks, financial institutions (EMI's), partners, agents, contractors, and professional consultants around the world, joint-ventures with international partners.Team leader of BizDev for international cooperations.
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Dpo, Legal & Compliance DirectorTechfinancials Aug 2018 - Nov 2019TechFinancials, Inc (AIM : TECH (AIM is a sub-market of the London Stock Exchange)) is a Fintech software provider of financial trading solutions including blockchain-based digital assets and traditional financial trading solutions. Served as a Legal & compliance advisor to group startups, Fintech companies and investors.Drafted and negotiated privacy policies (GDPR), financial regulation and financial licenses, product development agreements, distribution contracts, T&C, MOU/LOI/FINDER FEE agreement etc., procurement of goods and services, joint ventures and various commercial transactions.Risk Assessments and compliance programs implementation of Information Security (Identities & Authentications), Privacy Protection (GDPR), AML/CFT, Securities Regulations, CryptoCurrency, Blockchain and Security Token Offering (STO).Team leader of BizDev for international cooperations. -
Legal & Compliance Department Gdpr, Aml, Tax Evasion, Fatca,Crs,Ofac,Administrative EnforcementBank Of Jerusalem בנק ירושלים Jan 2014 - Aug 2018IsraelCompliance programs implementation specialist, heading the Administrative Enforcement of Securities Law, Establishing & maintaining compliance programs including drafting policies, procedures, processes, controls, reporting to management and to the board, training employees and management for Privacy regulations, FATCA & OECD (CRS), AML, Tax Evasion, QI and financial regulations. -
OwnerLilaev 2013 - 2014Privacy Regulation, Information Security, Corporate Law, AML & Financial Regulation Compliance Consulting
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FounderDiamonds Call B2B Trading Network Jan 2009 - Jul 2012An Online Worldwide B2B Diamond Trading Network App for the international diamond industry.Online realtime Rough Diamonds & Polished Diamonds database from diamond dealers and manufacturers based in the Diamond bourses hubs (Hong Kong, New York, Israel, India, Belgium etc.) for diamond bourse members and WFDB (world Federation Diamond bourses) members.
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Business Development ManagerItc Diam Apr 2003 - Oct 2008Asia PacificBusiness Strategist- Creating opportunities for organization growth, sales management, marketing and negotiations.Establishing local connections and operation, research for international cooperations and reaching new customers across the public and private sectors.Sales management of world wide events.
Ariel Lilaev Skills
Ariel Lilaev Education Details
Frequently Asked Questions about Ariel Lilaev
What company does Ariel Lilaev work for?
Ariel Lilaev works for Dot Compliance
What is Ariel Lilaev's role at the current company?
Ariel Lilaev's current role is CISO, DPO, CAIO (Chief Artificial Intelligence Officer).
What schools did Ariel Lilaev attend?
Ariel Lilaev attended Technion - Israel Institute Of Technology.
What skills is Ariel Lilaev known for?
Ariel Lilaev has skills like Information Security, Iso 27001, Information Security Management, Risk Management, Governance, Risk Assessment, Management, Itil, Cissp, Security, It Audit, Project Management.
Who are Ariel Lilaev's colleagues?
Ariel Lilaev's colleagues are Esihle Ndleleni, Chen Haushner, Adam Rona, Ron Wisch, Katie Slade (Birch), Daniel Specht, Walter Degenhardt.
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