Ilan Marom Email and Phone Number
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Ilan Marom personal email
Experienced Manager with a demonstrated history of working in the banking and management consulting industries. Extensive Experience in Compliance, Audit, Securities Operations, and Securities Fraud. Diversified skill-set, professional certifications and relevant vocational courses (CAMS, Corporate Compliance, Investment Consulting, Investigation and Inquiry for Auditors, Management for Section Managers).M.A. In Legal Studies from Bar-Ilan University and B.A. in Economics from UC San Diego (Magna Cum Laude)
Bank Hapoalim בנק הפועלים
View- Website:
- bankhapoalim.com
- Employees:
- 3801
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Vp - Securities Enforcement Team MemberBank Hapoalim בנק הפועלים Feb 2020 - PresentTel Aviv Area, IsraelCompliance & Securities Enforcement Department, Risk Management Division• Monitoring and enforcement actions in areas of securities trading and advisory activities.• Adoption and implementation of new regulations in areas of securities trading and financial advisory services to policies, procedures and training programs.• Assessment and supervision over regulatory expectations and best practices guidance in areas of conflict of interests, securities fraud, consumer compliance and conduct risk.• Oversight of compliance and legal working group to identify and addresss potential regulatory gaps.
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Vp - U.S.A Compliance Team LeaderBank Hapoalim בנק הפועלים Feb 2016 - Feb 2020Tel Aviv Area, IsraelInternational Compliance Unit, Risk Management Division• Oversee Bank Hapoalim Group Compliance Outside Israel• Corporate governance and Professional responsibility over the compliance function in USA units. • Assessment and supervision over adoption and implementation of new regulations, policies and procedures. • Risk based Guidance regarding AML-CTF issues, monitoring and control of red flags and profile exceptions, risk rating model, refused customer lists, and investigations. • Approval of annual compliance plan, training plan and BSA/AML risk assessment.• Oversight of compliance systems implementation, new processes, regulatory and internal audits, and new products.
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Vp - Corporate Actions & Free Deliveries ManagerBank Hapoalim בנק הפועלים Feb 2009 - Feb 2016Tel Aviv Area, IsraelForeign Securities Operations, Financial Markets and International Banking Division• Management of 11 employees.• Responsibility over mandatory and voluntary corporate actions, Free Deliveries and Class Action Suits. • Working relationship with local and International Banks and Custodians.• Composing and Implementing more efficient and risk mitigating working procedures.• Leading large scale projects – Separation from two banks, LEAN, Construction of Back-Office systems.
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Senior Internal AuditorBank Hapoalim Oct 2006 - Feb 2009Tel Aviv Area, IsraelFinancial Markets & Fraud Department, Internal Audit Division• Conduct internal audits of subsidiaries and Head Office departments.• Analysis of suspicious transactions, investigation of complaints, and employee questioning.
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Analyst & AssociateCharles River Associates Apr 2002 - Sep 2005Greater Los Angeles Area• Work in areas of Finance Litigation, Securities Fraud, Intellectual Property, Competition, and Regulation.• Analyze stock data, financial statements, SEC filings, legal documents and analyst reports.• Perform regression analyses, data management and build/test economic models.• Conduct financial, damages, valuation and bankruptcy analyses.
Ilan Marom Education Details
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Magna Cum Laude
Frequently Asked Questions about Ilan Marom
What company does Ilan Marom work for?
Ilan Marom works for Bank Hapoalim בנק הפועלים
What is Ilan Marom's role at the current company?
Ilan Marom's current role is vp - securities enforcement at Bank Hapoalim בנק הפועלים.
What is Ilan Marom's email address?
Ilan Marom's email address is im****@****rai.com
What schools did Ilan Marom attend?
Ilan Marom attended Bar-Ilan University, University Of California, San Diego.
Who are Ilan Marom's colleagues?
Ilan Marom's colleagues are Lihi Rubin, Nir Klinger, Ori Hamou, Izabell Seyonov, Dave Ogilvie, Ran Lande, Placidas Martis.
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