Donna Neeman Email and Phone Number
With over 25 years of experience in the legal field, I am the head of the Assets Recovery and Forfeiture Office (ARFO) at the Israeli Ministry of Justice, where I oversee the administration and enforcement of the Anti-Money Laundering and Counter-Terrorism Financing Law. I have a Master of Business Administration (MBA) in Finance from the University of Manchester and Ono Academic College, and a Bachelor of Laws (LLB) from the College of Management Academic Studies. I have extensive knowledge and skills in criminal law, civil litigation, and legal research, as well as a strong background in economic crimes and corruption cases. I have previously served as the legal counsel of the Israeli Attorney General and the senior deputy to the Tel Aviv District Attorney's office. My core competencies include leadership, strategic thinking, problem-solving, and communication. I am passionate about advancing the rule of law, protecting public funds, and combating financial crime. I strive to bring diverse perspectives and experiences to the team, and to foster a culture of collaboration, innovation, and excellence.
Israeli Ministry Of Justice
View- Website:
- Justice.gov.il
- Employees:
- 1068
-
Head Of The Assets Recovery And Forfeiture Management Office (Arfo)Israeli Ministry Of JusticeIsrael -
Head Of The Assets Recovery & Forfeiture Management Office (Arfo)Israeli Ministry Of Justice 2014 - PresentJerusalemThe guardian General & director of inheritance affairs, Ministry of Justice -
Legal CounselIsrael Attorny General 2012 - 2013JerusalemLegal counsel of the Isrseli Attorny General
-
Senior DeputyIsraeli Ministry Of Justice Aug 1996 - 2012Tel AvivSenior deputy to the Tel aviv District Attorney's office - Criminal Economic division
Donna Neeman Skills
Donna Neeman Education Details
-
The University Of Manchester/ Ono Academic CollegeFinance, General -
Criminal Justice/Law Enforcement Administration
Frequently Asked Questions about Donna Neeman
What company does Donna Neeman work for?
Donna Neeman works for Israeli Ministry Of Justice
What is Donna Neeman's role at the current company?
Donna Neeman's current role is Head of the Assets Recovery and forfeiture management Office (ARFO).
What schools did Donna Neeman attend?
Donna Neeman attended The University Of Manchester/ Ono Academic College, The College Of Management Academic Studies.
What skills is Donna Neeman known for?
Donna Neeman has skills like Litigation, Criminal Law, Civil Litigation, Legal Research, Courts, Legal Writing, Appeals, Negotiation, Start Ups, Commercial Litigation, Corporate Governance, Finance.
Not the Donna Neeman you were looking for?
-
3mccneb.edu, gips.org, northeast.edu
-
Donna Neeman
Oconomowoc, Wi -
1k12.sd.us
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial