Ariel Lilaev

Head Of Compliance & Business Development

Contact information list

Adv. Ariel Lilaev, A Member of the Israel Bar Association, former Compliance Officer (Head of Legal & Compliance in global group of Technology Companies ).Ariel’s Experience and knowledge – based on his Banking career in the Legal & Compliance Department. As a Compliance specialist, Ariel responsible for establishment and management of complex compliance programs for financial institutions, Fintech/ Blockchain companies & online trading companies. Experienced in compliance programs implementation of AML/CFT, FATCA, CRS, QI, OFAC sanctions regulations/ directives and Securities Regulations (including STO – Security Token Offering ECO System establishment), Experienced in working with worldwide regulators (ISA/IRS/FCA/CYSEC/FSA/FIU) including Financial licenses applications/ company formation (onshore/offshore), Bank’s management, board of directors and leading multidisciplinary compliance teams, including Drafting policies and procedures to manage potential high risk customers including developing behavior scoring and pattern analysis models to comply with various AML KYC\CDD\EDD requirements.

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