List of 106 Compliance Officer in Israel

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Danit Garber	Sales Department Project Manager and Compliance Officer	N/A	IL	[email protected]	[email protected]	N/A	Hola	N/A	Madrid, Madrid, Spain	Internet	Madrid, Madrid, Spain	+34 662028428
2	Nir Epstein	Pm and Compliance Officer	N/A	IL	[email protected]	[email protected]	N/A	Hilan	N/A	Tel Aviv, Israel	Financial Services	N/A	N/A
3	Anthony Reich	Chief Financial Officer and Compliance Officer	herzliya	IL	[email protected]	[email protected]	N/A	Ion Asset Management	N/A	Israel	Investment Management	N/A	N/A
4	Amos Harari	Compliance Officer ª and Data Privacy Officer	N/A	IL	[email protected]	[email protected]\| [email protected]	N/A	Citi	N/A	New York, New York, United States	Financial Services	New York, New York, United States	+1 8006273999
5	Gali Barak	Contracts Manager and Compliance Officer	N/A	IL	[email protected]	[email protected]	N/A	Plasan Sasa Ltd	N/A	Israel	Defense & Space	N/A	+972 46809000
6	Alon Azulay	Country Compliance Officer	N/A	IL	[email protected]	[email protected]\| [email protected]	N/A	Credit Suisse	N/A	Zurich, Zurich, Switzerland	Banking	N/A	+41 448043711
7	Ronit Goldberg	Compliance Officer	N/A	IL	[email protected]	[email protected]	N/A	First International Bank Of Israel	N/A	Israel	Banking	N/A	+972 36152200
8	Maor Avitbul	Country Compliance Officer and Country Anti Money Laundering Compliance Officer	ramla	IL	N/A	[email protected]\| [email protected]	N/A	Citi	N/A	New York, New York, United States	Financial Services	New York, New York, United States	+1 8006273999
9	Bercovici Gabriela	Tapi R and D Procurement and Compliance Officer	N/A	IL	N/A	[email protected]	N/A	Teva Pharmaceuticals	N/A	Israel	Pharmaceuticals	N/A	+972 39267267
10	Tomer Alkobi	Evp, Chief Risk and Compliance Officer	N/A	IL	N/A	[email protected]	N/A	Leumi Card	N/A	Barak, Hazafon, Israel	Banking	Barak, Hazafon, Israel	N/A
11	Taisia Chris	Product Manager and Compliance Officer	N/A	IL	N/A	[email protected]	N/A	Progressplay	N/A	London, London, United Kingdom	Internet	N/A	N/A
12	Sarit Aviv	Compliance Officer	N/A	IL	N/A	[email protected]	N/A	The Jewish Agency For Israel	N/A	Israel	Non-Profit Organization Management	N/A	+972 26202222
13	Levana Dekimhi	Export Compliance Officer	N/A	IL	N/A	[email protected]	N/A	Iai	N/A	N/A	Environmental Services	N/A	+972 39353111
14	Yaacov Oliel	Chief Compliance Officer	N/A	IL	N/A	[email protected]	N/A	Cal (Israel Credit Cards)	N/A	N/A	Banking	N/A	N/A
15	Daniel Benshabat	Chief Compliance Officer	acre	IL	N/A	[email protected]	N/A	Rafael Advanced Defense Systems	N/A	Haifa, Hefa, Israel	Defense & Space	N/A	+972 733354444
16	Denise Nathan	International Compliance Officer	N/A	IL	[email protected]	N/A	N/A	Bank Hapoalim	+18704492440\|+13059727909	Tel Aviv, Israel	Banking	N/A	+972 36532407
17	Shani Roth	Compliance Officer	N/A	IL	[email protected]\|[email protected]	N/A	N/A	Discount Bank	N/A	Tel Aviv, Israel	Legal Services	N/A	+972 39439111
18	Nir Nahmias	Security and Regulations Compliance Officer	N/A	IL	[email protected]	N/A	N/A	888Holdings	N/A	Israel	Security and Investigations	N/A	N/A
19	Zohar Pery	Securities Compliance Officer	N/A	IL	[email protected]	N/A	N/A	Bank Leumi	N/A	Tel Aviv, Israel	Banking	N/A	+972 39545522
20	Tomer Carucci	Compliance Officer	N/A	IL	[email protected]	N/A	N/A	Airobotics	N/A	Houston, Texas, United States	Aviation & Aerospace	Houston, Texas, United States	N/A

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