David Woliner

Head of Financial Regulation

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David specializes in capital markets and financial regulation with ample experience in compliance, AML /CTF and financial risk management.

David serves both established companies and start-ups in the Hi-Tech, Fin-Tech, Gaming/ Gambling, digital (crypto) currency and block chain industries, providing his legal expertise on issues ranging from financial, compliance, and anti-money laundering regulations to banking and payment solutions.

Before bringing his talents to the Porat Group, David worked at the Israel Securities Authority (ISA), the U.S. Securities and Exchange Commission (SEC), and interned for the office of legal affairs at Interpol.

RECENT HIGHLIGHT

Media Affiliate Gaming Betting and Sports Betting in the US
23.03.2020
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