Noa Chernov Email & Phone Number

Lod, Center District, Israel

Petah Tikva, Center District, Israel

• Providing professional solutions regarding the prohibition of money laundering, terrorism financing, and regulation for the business departments at the company.• Identifying suspicions, various phenomena, and patterns of money laundering among clients of the company; creating and submitting irregularities reports to the Prohibition of Money Laundering Authority. • Designing, reviewing, and testing onboarding and ongoing Customer Due Diligence (CDD), and Know Your Customer (KYC) policies, procedures, processes, and controls.• Leading projects of anti-money laundering and terrorism financing, ensuring meticulous adherence to regulatory requirements, including the preparation of Business Requirement Documents (BRD) for the IT team.• Conducting comprehensive training sessions for business units and new personnel, equipping them with the essential knowledge and competencies necessary for effective compliance with anti-money laundering regulations.• Formulating and executing controls in accordance with the Money Laundering Prohibition Order, incorporating them into the company's operational workflows.• Drafting and validating corporate policies to ensure rigorous alignment with regulatory standards.

Petah Tikva, Center District, Israel

• Responsibility for approving loans according to criteria and procedures• Establishing proposals for loans in the system, checking and approving them• Regular work with customer managers