Smadar Niv Email & Phone Number

Bat Hefer, Center District, Il

Israel

On April 2018, I received a distinction from the Branch as Compliance Officer.▹Assess compliance risks, prohibition of money laundering and terrorist financing in the Compliance Center at the Bank Headquarters.▹Act as a content expert on different topics, such as: defense industries and arms trade and activity with the United Arab Emirates.▹Implement a culture of compliance in the bank and ensure that all employees are updated about the bank policies and regulations.▹Write procedures and work aids, including Compliance Officer reports▹Lead projects in the field of compliance: Money laundering risk management, terrorist financing, and corruption risk management. ▹Manage the Audit Project in the Bank of Israel on the prohibition of Terrorrist financing. ▹Perform examination of complex cases and guide bank officials in accordance with the findings and correction of deficiencies.▹Implement regulatory laws, conduct surveys with external consultants and prepare reports for the Anti-Money Laundering Authority.▹Adopt best practices for compliance controls.▹Perform training and presentations for different bank branches.

Israel

▹Responsible for overseeing the day-to-day operations of the branch.▹Responsible of the Compliance of the branch with legal requirements.▹Prevent fraud by identifying possible risks and developing strategies to mitigate those risks as well as perform compliance controls.▹Meeting with clients to discuss their banking needs and concerns, offer solutions and create financial plans.▹Establish and nurture relationships with potential and strategic clients.▹Implement policies to ensure employees adhere to standards.

Israel

▻Responsible of the shift in the Operational Center ▻Act as Senior Medic in the ambulance and Intensive Care Unit

Israel

Master Of Laws - Llm, Law, With Honors

Bachelor Of Science - Bs, Psychology And Sociology, With Honors