Avishay Schwartz's Location
Israel
Avishay Schwartz's Work
- Legal counsel, Head of Financial Regulation and Compliance @ Colmobil Corp.
- Head of Compliance and Anti-Money Laundering @ Mimun Yashir מימון ישיר
- Compliance team manager @ max by Leumi Card מקס מבית לאומי קארד
- Compliance and anti-money laundering lawyer @ Leumi Card
- Lawyer @ משרד הבריאות
- Internal Auditor @ Menora Mivtachim Group
- lawyer and Internal Auditor @ Leumi International
Avishay Schwartz's Education
- שערי משפט
Bachelor of Laws (LL.B.) (Law)
2002 - 2006
Avishay Schwartz's Skills
- Management
- Capital Markets
- Project Management
- Due Diligence
- Banking
- Risk Management
- Investments
- Legal Research
- Anti Money Laundering
- Accounting
Avishay Schwartz's Summary
Avishay Schwartz, based in Israel, is currently a Legal counsel, Head of Financial Regulation and Compliance at Colmobil Corp., bringing experience from previous roles at Mimun Yashir מימון ישיר, max מקס, Leumi Card and משרד הבריאות. Avishay Schwartz holds a 2002 - 2006 Bachelor of Laws (LL.B.) in Law @ שערי משפט. With a robust skill set that includes Management, Capital Markets, Project Management, Due Diligence, Banking and more, Avishay Schwartz contributes valuable insights to the industry. Avishay Schwartz has 4 emails on RocketReach.
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Top Colmobil Corp. Employees
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Cony Starojilets
Director , Head of Compensation and Benefits Department at Colmobil Corp.
Netanya, Hamerkaz, Israel3
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