AeroLeads people directory · profile
שמואל Shmuel אוהד Ohad Email & Phone Number
Financial Crime Operations CS Specialist
at
eToro
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Operations CS Specialist
Location
Bnei Brak, Tel Aviv District, Israel
Company size
Who is שמואל Shmuel אוהד Ohad? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
שמואל Shmuel אוהד Ohad is listed as Financial Crime Operations CS Specialist at eToro, a with 2623 employees, based in Bnei Brak, Tel Aviv District, Israel. AeroLeads shows a matched LinkedIn profile for שמואל Shmuel אוהד Ohad.
שמואל Shmuel אוהד Ohad previously worked as Financial Services CS AML at Etoro and Multilingual Support at Etoro. שמואל Shmuel אוהד Ohad holds Bachelor'S Degree, Asia Pacific Studies (Incl. Counterterrorism And International Security) from Griffith University.
Company email context
Email format at eToro
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eToro
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Profile bio
About שמואל Shmuel אוהד Ohad
Polyglot with an extensive experience in a wide range of fields such as Client Onboarding, AML/CDD/KYC, fraud detection & investigation, financial systems testing and management assistance.
Current workplace
שמואל Shmuel אוהד Ohad's current company
Company context helps verify the profile and gives searchers a useful next step.
Etoro
7 roles
שמואל Shmuel אוהד Ohad work experience
A career timeline built from the work history available for this profile.
Financial Services Cs Aml
Multilingual Support
May 2023 - Apr 2024
Management Associate (Remote)
Prestige Associates Llc
Management Associate (Remote) in the group's several Real Estates and Motel companies in NY and IA
May 2022 - Oct 2022
Kyc Analyst
Sep 2019 - Jul 2021
Client Onboarding Analyst
Apr 2017 - Aug 2019
Security Verification Analyst
Dec 2009 - Sep 2016
Team & coworkers
Colleagues at eToro
Other employees you can reach at etoro.tw. View company contacts for 2623 employees →
RT
Raz Tal
Colleague at EtoroIsrael
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AC
Alexander C.
Colleague at EtoroBekasi, West Java, Indonesia
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AS
Amelia Simpson
Colleague at EtoroUnited Kingdom
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ما
محمدالامين القلاوي
Colleague at EtoroMauritania
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TB
Talia Blank
Colleague at EtoroTel Aviv District, Israel
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TA
Thomas Anglou
Colleague at EtoroLimassol, Cyprus
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JL
Jørn Larsen
Colleague at EtoroNorway
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JL
Jeremy Levy
Colleague at EtoroNorth District, Israel
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TM
Trading Man
Colleague at Etoro
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PR
Patrick Richard
Colleague at EtoroSan Francisco Bay Area, United States
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Raz Tal
Colleague at EtoroIsrael
View →
AC
Alexander C.
Colleague at EtoroBekasi, West Java, Indonesia
View →
AS
Amelia Simpson
Colleague at EtoroUnited Kingdom
View →
ما
محمدالامين القلاوي
Colleague at EtoroMauritania
View →
TB
Talia Blank
Colleague at EtoroTel Aviv District, Israel
View →
TA
Thomas Anglou
Colleague at EtoroLimassol, Cyprus
View →
JL
Jørn Larsen
Colleague at EtoroNorway
View →
JL
Jeremy Levy
Colleague at EtoroNorth District, Israel
View →
TM
Trading Man
Colleague at Etoro
View →
PR
Patrick Richard
Colleague at EtoroSan Francisco Bay Area, United States
View →
2 education records
שמואל Shmuel אוהד Ohad education
Bachelor'S Degree, Asia Pacific Studies (Incl. Counterterrorism And International Security)
Certifcate, Mandarin Chinese Language
Beijing International Chinese College (Bicc)
FAQ
Frequently asked questions about שמואל Shmuel אוהד Ohad
Quick answers generated from the profile data available on this page.
What company does שמואל Shmuel אוהד Ohad work for?
שמואל Shmuel אוהד Ohad works for eToro.
What is שמואל Shmuel אוהד Ohad's role at eToro?
שמואל Shmuel אוהד Ohad is listed as Financial Crime Operations CS Specialist at eToro.
Where is שמואל Shmuel אוהד Ohad based?
שמואל Shmuel אוהד Ohad is based in Bnei Brak, Tel Aviv District, Israel while working with eToro.
What companies has שמואל Shmuel אוהד Ohad worked for?
שמואל Shmuel אוהד Ohad has worked for Etoro, Prestige Associates Llc, Rabobank Australia, and Rational Group.
Who are שמואל Shmuel אוהד Ohad's colleagues at eToro?
שמואל Shmuel אוהד Ohad's colleagues at eToro include Raz Tal, Alexander C., Amelia Simpson, محمدالامين القلاوي, and Talia Blank.
How can I contact שמואל Shmuel אוהד Ohad?
You can use AeroLeads to view verified contact signals for שמואל Shmuel אוהד Ohad at eToro, including work email, phone, and LinkedIn data when available.
What schools did שמואל Shmuel אוהד Ohad attend?
שמואל Shmuel אוהד Ohad holds Bachelor'S Degree, Asia Pacific Studies (Incl. Counterterrorism And International Security) from Griffith University.
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