Chief Compliance Controller and AML specialist
MLRN
• www.linkedin.com/company/mlrn
• Full-time
Sep 2023 - Present
Herzliya, Tel Aviv District, Israel
Control, Risk and Compliance (GRC) Officer
ONE ZERO - Digital Bank
• www.linkedin.com/company/one-zero-digital-private-bank
• Full-time
May 2022 - Jun 2023
Tel Aviv District, Israel
AML, Control and Financial Crime Compliance Officer
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Oct 2014 - Apr 2022
Ramat Gan
Economist
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Mar 2007 - Sep 2014
Tel Aviv District, Israel
Research Assistant
Tel-Hai College
• www.linkedin.com/school/tel-haicollege
• Internship
Oct 2005 - Dec 2006
Kiryat Shmona
Electrical Engineer
Israel Defense Forces
• www.linkedin.com/company/israeldefenseforces
• Full-time
Jul 1999 - Sep 2002
North Israel

Chief Compliance Controller | AML | GRC | Risk management | Financial crime prevention | KYC | Customer due diligence (CDD) | Regulation | Economist | Controls | Projects management
📌 Chief Compliance Controller (GRC) and an Economist with 15+ years of experience in AML, risk management, financial crime prevention, KYC, due diligence (CDD), regulatory frameworks and economics within the financial sector. 📌 Proven experience in leading controls frameworks and projects, data analysis, transaction monitoring, procedure implementation and regulatory reporting. I design, implement and maintain processes and controls to prevent regulatory violations, mitigate AML and operational risks and deliver actionable insights that support strategic business decisions. 📌 Experienced in customer activity reviews and in preparing management and group-level reports across financial and compliance domains - including AML, sanctions exposure and third-party risk - through advanced data analysis and insight generation.
Ramat Gan, Tel Aviv District, Israel