Experience

• 

  Ey

  Jan 2006 - Jan 2009

  Senior
• 

  College of management academic studies

  Jan 2009 - Jan 2011

  Lecturer
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  Deloitte

  Sept 2012 - now

  Manager at Deloitte, coordinates and manages the FATCA, CRS and QI regulations implementation and advisory in the financial sector at the Tel Aviv office for financial institution such as: Banks, Stock exchange members, Brokers, Custodians, Investment companies, VCs, Investment funds, Hedge funds, Mutual Funds, Pension funds and Provident funds.- Experience in implementing and advising regarding FATCA, CRS and QI regulations for big and medium financial institutions. - Experience in accompanying financial organizations in implementing various regulations, while looking multi -disciplinary, auditing, risk management, management consulting, and business aspects of information systems.- Experience in performing procedures readiness, including mapping the gaps between existing regulatory requirements, support of implementing narrowing gaps in the FATCA & CRS, preparing compliance programs at Israeli financial institutions.- Experience in marketing and attracting new customers to the Firm.- Experience in internal audits for compliance with FATCA, CRS and QI regulations- Experience in preparing compliance programs for FATCA, CRS, QI regulations- Experience in FATCA and CRS reporting to the Tax Authorities.- Experience in QI periodic reviews for the IRS. Show less

  • Senior Manager

    Sept 2012 - now

  • Senior Manager

    Sept 2012 - now