Shalev Golan Email & Phone Number

Petah Tikva, Il

Tel Aviv, Israel

Creating and implementing Compliance, AML and Risk policies and procedures.Focal point of contact for Anti-money laundering, Sanctions, Anti Bribery and corruption, compliance and Fraud matters.Preforming risk and control assessments and creating Key Risk Indicators (KRI).Identifying and implementing new product solution and monitoring performance. Designing, creating and implementing internal controls.Application of Card schemes rules and requirements

Ramat Gan, Tel Aviv, Israel

Deputy MLRO handling interfaces with regulatory entities in Israel and mandatory reporting to Bank of Israel and Israel Money Laundering and Terror Financing Prohibition Authority.Leading compliance and financial crime risk areas with emphasis on Anti-Money Laundering, Counter Terrorist Financing, Sanctions, tax evasion, fraud and Anti-bribery and corruption.Adapting and implementing group policies with adjustments to local regulation.Maintaining work interfaces with professional parties in the bank and parent company.Managing investigator teams and complexed investigations.Conducting gap analysis to identify discrepancies, drawing conclusions and addressing deficiencies. Preforming risk and control assessments and creating Key Risk Indicators (KRI).Managing the department DRP/BCP plan and process.

Petaẖ Tiqwa, Central, Israel

Leading the compliance function the adherence to all applicable regulatory provisions of a financial institute.Defining company policy with regards to AML and CTF prohibition policy. Creating work procedures aligned with current and updated regulations.Creating and developing an internal source of professional knowledge base.Designing, creating, implementing and assessing internal controls.Employees Training Maintaining professional and effective interface with regulatory entities and internal and external auditing bodies.

Tel Aviv, Israel

Leading and handling the administrative enforcement field Ubank.Implementing policies and procedures within the organization.Create and execute independent controls and challenge existing controls.Professional knowledge source for Bank employees of regulatory requirements.

Tel Aviv, Israel

Managing of the investment portfolio of the Company's customers.Recruiting new customers, customer retention and increasing customers portfolio.Market and investment analysis.Financial Statements Analysis

Haifa, Israel

Subject matter expert for derivatives and initiating structured products.Financial advisory and service to the private banking customers.Management of customer's portfolio and follow-up of events in the capital markets.Examination and analysis of financial statements of companies traded on the Tel Aviv Stock Exchange.