Noam Lev Email & Phone Number

Tel Aviv District, Israel

As a Senior Manager in the Regulatory Department at KPMG Israel, I specialize in providing comprehensive consultancy services in the realm of privacy protection and financial regulations. My role involves advising clients on complex regulatory matters, developing and implementing tailored compliance procedures, and conducting thorough audits to ensure adherence to applicable laws and standards.I lead and manage project teams, facilitating successful collaboration and delivering exceptional client service. Our clientele spans both the private and public sectors, encompassing local and international businesses, as well as governmental institutions. With a strong focus on client satisfaction, I strive to deliver strategic insights and practical solutions that align with their unique needs and regulatory requirements.My expertise supports organizations in navigating the complexities of regulatory frameworks, mitigating risks, and achieving their compliance objectives efficiently and effectively. Through dedication and a proactive approach, I contribute to the continued success of our clients and the ongoing development of best practices within the industry.

Tel Aviv-Yafo, Tel Aviv District, Israel

Jerusalem

• General legal counseling in an international E-money institution, regulated by the Florida Office of Financial Regulation (FLOFR) and the South CarolinaAG regulator, providing the company with ongoing support with all legal matters.Drafting, reviewing, negotiating, and finalizing commercial and other contracts with external parties including suppliers, partners, customers, affiliates, regulators, NDAs, licensing agreements, and more.• Compliance - Dealing with AML, payments regulations, risk and compliance issues, customer due diligence, and participating in the preparation of the company's procedures. Responsible for coordinating with government and public authorities and regulators from around the world.

Tel Aviv Area, Israel

• General legal consulting in an international E-money institution, regulated by the UK FCA, providing the company with ongoing support with all legal matters.• Drafting, reviewing, negotiating and finalizing commercial and other contracts with external parties including: suppliers, partners, customers, affiliates, NDAs, licensing, regulators, and more.• Company’s Data Protection Officer (DPO) - responsible for ensuring, independently, that the company applies the laws protecting individuals' personal data (GDPR).• Dealing with AML, payments regulations, risk and compliance issues, customer due-diligence, and participating in the preparation of the company's procedures.• Responsible for coordinating with government and public authorities from around the world. • Responsible for responding to customer complaints.

Ramat Gan Area, Israel

• Responsibility for compliance and regulation risk management, including: internal enforcement, control management, coordinating with government and public authorities, implementing regulatory rules in the company, training for company employees, reporting to the Board and audit committee, organization and management of internal forums to deal with regulatory issues, participation in the preparation of the company's procedures.• General legal consulting, including in the areas of corporate law, contracts, regulation, Company Secretariat and more.

Tel Aviv, Israel

Diverse legal work in corporate and commercial law including: drafting commercial contracts, litigation, capital markets, writing legal opinions, etc.

Bachelor Of Laws - Llb, Law

Bachelor'S Degree, Business Administration And Management, General

Master Of Laws - Llm, Law, Summa Cum Laude - 95

Activities and Societies: Summer semester in the Central European University (CEU)Master's degree program with a full scholarship.

Research Student, Law

Supervised by Dr. Shay Wozner