gil shema
internal auditor
About
Experienced Internal Auditor with a demonstrated history of working in the banking industry. Skilled in Internal Audit, Risk Compliance, Banking, Lecturing, and Securities. Bachelor of Arts (B.A.) focused in Economics and Management from The College of Management Academic Studies, Israel.
israel
israel
financial services
securities, banking, financial analysis, capital markets, microsoft excel, business objects, tax, investments, financial markets, credit, economics, securities regulation, fatca, compliance, risk management, risk compliance, project management, lecturing, training and development, report writing, financial risk, anti money laundering, internal audit, finance
Experience
internal auditor
mizrahi-tefahot bank
compliance and control coordinator
mizrahi-tefahot bank
* Compliance risk management. * Compliance, Control & implementation including: * Cross Border risk, * U.S. FATCA regulation, local and international securities regulations, Anti Money Laundering (AML), Central Bank guidelines & regulations
securities taxation and u.s regulations coordinator
mizrahi-tefahot bank
foreign securities operation officer
mizrahi-tefahot bank
Expertise U.S. regulations applicable to the Bank, such as; FATCA, QI and U.S. securities taxation.
banker
mizrahi-tefahot bank
manager at roaming services customer support
pelephone
Education
the college of management academic studies
economics
gil shema's Contact Information
Phone
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