Tehila Meir

Experience

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  IBI INVESTMENT HOUSE LTD

  Jan 2007 - Jan 2011

  Customer Manager

  ⭐️ Provided premium financial advisory services to high-value clients, managing portfolios worth millions of NIS.* Delivered tailored investment strategies and maintained strong client relationships.* Collaborated with brokers to ensure seamless execution of financial strategies.* Monitored portfolio performance and issued detailed reports on financial outcomes.#Client Relationship Management #Portfolio Oversight #Financial Strategy

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  Infinity Investment Group

  Jan 2012 - Jan 2020

  Investment Manager

  Managed high-value investment portfolios for elite clientele, providing tailored financial advisory services.* Supervised investment portfolios and pension funds, ensuring optimal returns.* Conducted market analyses and developed financial forecasts to guide investment strategies.* Managed accounts for top-tier clients, including CPAs from the Big 4 accounting firms.* Delivered comprehensive financial audits and return projections for portfolio optimizatio

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  Discount Bank בנק דיסקונט

  Jan 2021 - Jan 2023

  Risk & Compliance Auditor

  Played a critical role as a Risk & Compliance Auditor in one of Israel’s leading banks, leveraging advanced analytical skills to assess and mitigate financial and operational risks while ensuring compliance with strict regulatory frameworks.* Conducted comprehensive audits to assess risk exposure in financial processes, operational workflows, and compliance adherence.* Analyzed cross-departmental data to identify gaps in risk controls, providing detailed reports with actionable recommendations for management.* Streamlined operational processes, improving efficiency while reducing regulatory and financial risks.* Investigated complex financial measurements and transactions to ensure transparency and adherence to compliance standards.* Collaborated with different departments in the bank to address international regulatory challenges, aligning internal processes with global standards.* Led initiatives to improve reporting systems, ensuring clarity and accuracy in financial investigations.* Played a pivotal role in training junior auditors, instilling high standards in compliance and risk management practices.⭐️ Key Achievements:* Successfully optimized internal workflows, reducing risk exposure and saving operational costs.* Enhanced compliance monitoring systems to meet evolving regulatory demands.* Produced in-depth risk assessment reports adopted by senior management for strategic decision-making. Show less

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  Israel Ministry of Finance - משרד האוצר

  Jan 2023 - Jan 2024

  Risk Management Advisor

  Advised on developing a secure and efficient system for appointing directors to government companies.* Characterized user roles and access levels to ensure compartmentalization and data security.* Produced weekly reports with actionable recommendations for system enhancements.* Identified risks and anomalies during the system development process, mitigating vulnerabilities.

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  ORSHAY G.S LTD

  Jun 2024 - now

  Chief Compliance Officer & Risk Manager

  Risk management and compliance specialist with extensive experience in the financial sector, including work with check discounting companies and asset-backed lending. Proficient in drafting procedures, conducting compliance reviews, and implementing control mechanisms. Deep understanding of financial regulations, anti-money laundering (AML), and internal compliance systems. Proven ability to identify, analyze, and manage financial and strategic risks. Committed to implementing high standards of ethics and regulatory compliance while continuously improving internal processes.‏ • Developed and implemented compliance policies in accordance with regulatory requirements set by the AML authority.‏ • Identified and managed business and financial risks, proactively creating solutions to minimize exposure.‏ • Established workflows and routines for ongoing monitoring of transactions.‏ • Trained employees at all levels on regulatory and risk management topics.‏ • Supervised the company’s adherence to anti-money laundering laws and reported to regulatory authorities. • Designed and conducted risk assessments and compliance surveys, providing actionable recommendations to management.‏ • Drafted company procedures to improve operational efficiency and regulatory compliance.‏ • Led projects to identify strategic and operational risks within the organization.‏ • Collaborated with external compliance entities, including banks and law firms. #Compliance #AML #RiskManagement #FinancialRegulation Show less