Avi Kawalsky's Location
Englewood, NJ, US
Avi Kawalsky's Work
- BSA and AML QA Manager @ Cross River
- Consultant @ Deutsche Bank
- Manager @ Protiviti
- Senior Consultant @ Protiviti
- Private Banking AML and KYC Compliance Team Lead @ TD
- Head of Compliance @ Kanan Wealth
- Head of Compliance, Africa @ Religare
- Senior Compliance Analyst @ Religare
- Income Tax Consultant @ South African Revenue Service (SARS)
- Investment Consultant @ Old Mutual Limited
Avi Kawalsky's Education
- Stockholm School of Economics
Master of Business Administration - MBA (Business Administration and Management, General)
2022 - 2024 - University of Cape Town
Bachelor of Commerce (Economics and Law)
1997 - 2000 - ACAMS
CAMS (AML)
2012 - 2012
- Herzlia, Cape Town
Avi Kawalsky's Skills
- Equities
- Auditing
- Portfolio Management
- Regulations
- Due Diligence
- CAMS
- Investments
- Trading
- Banking
- Risk Management
Avi Kawalsky's Summary
Avi Kawalsky, based in Englewood, NJ, US, is currently a BSA and AML QA Manager at Cross River, bringing experience from previous roles at Deutsche Bank, Protiviti and TD Bank Group. Avi Kawalsky holds a 2022 - 2024 Master of Business Administration - MBA in Business Administration and Management, General @ Stockholm School of Economics. With a robust skill set that includes Equities, Auditing, Portfolio Management, Regulations, Due Diligence and more, Avi Kawalsky contributes valuable insights to the industry. Avi Kawalsky has 2 emails and 1 mobile phone number on RocketReach.
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