Third Party Risk Analyst
CurrentResearching companies to ensure they meet international compliance and regulatory standards
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Zachary Caplan is listed as Global Risk Analyst | KYC | People Person at Payoneer, a company with 1592 employees, based in Tel Aviv-Yafo, Tel Aviv District, Israel. AeroLeads shows a matched LinkedIn profile for Zachary Caplan.
Zachary Caplan previously worked as Third Party Risk Analyst at Payoneer and English Teaching Fellow at Masa Israel Journey. Zachary Caplan holds Bachelor Of Arts - Ba, Political Science And Government, Senior from University Of Maryland.
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As a Third Party Risk Analyst with a passion for exploring new cultures and environments, I thrive on navigating complex, cross-cultural landscapes. Originally from Baltimore, I bring with me a diverse background of international experiences in crisis management, policy advocacy, and volunteering with youth. Based in Tel Aviv, I am committed to developing innovative solutions to manage risk and enable cross-border collaborations.
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Researching companies to ensure they meet international compliance and regulatory standards
Bat Yam, Tel Aviv, Israel
-Led classroom instruction and small group English lessons for students from 1st through 6th grade -Delivered a solo presentation to leaders in the Israeli Ministry of Education to acquire additional funding for the program -Created social media content to market the program to prospective members
Mentoring transforms lives: we connect kids to college students through weekly on-campus activities that inspire growth, confidence, and brighter futures.
Towson, Maryland, United States
-Drafted discovery documents and responses for clients' cases-Compiled clients' medical records to supplement respective theories and timelines-Used medical and legal research databases such as Lexis Nexis, PubMed, and UpToDate
Baltimore, Maryland, United States
-Tracked Baltimore City District Courts' escrow accounts and assisted in its distribution -Conducted legal research pertaining to relevant legal issues -Reviewed and provided input on witness affidavits, expungements, and court proceedings
-Prepared and delivered written and verbal testimony on bills to state legislative committees -Organized and built coalitions among different stakeholders working in child safety-Scheduled and participated in meetings with legislators to discuss legislative priorities
-Fielded calls from diverse crisis hotlines on issues including suicide, child abuse, and homelessness -Completed Applied Suicide Intervention Training (ASIST) and 30+ hours of additional training -Documented call reports using a computer entry system to record contacts with each caller
Baltimore County
-Mobilized over 100 high school students across Baltimore County to volunteer for the election -Developed campaign internship program to promote student engagement and leadership -Organized and executed interactions with thousands of Baltimore County voters through canvassing
Maryland
-Nominated by state officials to serve as Youth Chair and appointed by Governor Martin O’ Malley-Reviewed grants from organizations and allocated a million dollars in funding annually -Spearheaded efforts to expand youth voice by conducting focus groups in juvenile detention centers
-Nominated by peers to serve as Secretary and appointed by Governor Larry Hogan -Provided testimony to the Maryland General Assembly on bills of interest -Facilitated community conversations across Maryland to encourage youth voice in government
Councilwoman Vicki Almond's Office
-Resolved constituent issues throughout Baltimore County's 2nd Councilmanic District -Researched topics from solar energy, local tourism, and child food insecurity
Other employees you can reach at payoneer.com. View company contacts for 1592 employees →
Lidor Bushary
Colleague at Payoneer
New York, New York, United States, United States
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Shiwen (Susie) Chen
Colleague at Payoneer
Shanghai, China, China
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Alon S.
Colleague at Payoneer
Raanana, Center District, Israel, Israel
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Julian Chan
Colleague at Payoneer
New York City Metropolitan Area, United States
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Shahar Zakai
Colleague at Payoneer
Tel Aviv District, Israel, Israel
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Robert Ryan Maigue
Colleague at Payoneer
Manila, National Capital Region, Philippines, Philippines
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Jeffrey Milan
Colleague at Payoneer
Philippines, Philippines
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Aviv Ozalvo
Colleague at Payoneer
Kinneret Kvutza, North District, Israel, Israel
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Adelina Suruceanu
Colleague at Payoneer
Moldova, Moldova, Republic Of
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Ortal Hershkovitz
Colleague at Payoneer
Yavne, Center District, Israel, Israel
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Activities and Societies: Dean's List: December 2017 - Present; CIVICUS Living Learning Program Associate; Federal Fellows: Political.
A selective year-long academic program combining a fall advocacy seminar and spring internship
-A two year, invitational academic citation program empowering students through civic engagement -Received the Outstanding First Year.
Activities and Societies: President of Student Government Association 2015-2017.
Quick answers generated from the profile data available on this page.
Zachary Caplan works for Payoneer.
Zachary Caplan is listed as Global Risk Analyst | KYC | People Person at Payoneer.
Zachary Caplan is based in Tel Aviv-Yafo, Tel Aviv District, Israel while working with Payoneer.
Zachary Caplan has worked for Payoneer, Masa Israel Journey, College Mentors For Kids, Inc., Smith, Gildea & Schmidt, Llc, and Maryland Judiciary.
Zachary Caplan's colleagues at Payoneer include Lidor Bushary, Shiwen (Susie) Chen, Alon S., Julian Chan, and Shahar Zakai.
You can use AeroLeads to view verified contact signals for Zachary Caplan at Payoneer, including work email, phone, and LinkedIn data when available.
Zachary Caplan holds Bachelor Of Arts - Ba, Political Science And Government, Senior from University Of Maryland.
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