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Galit Herman Location
Israel
Galit Herman Work
Head of Compliance and Enforcement department @ (September 2020 - Present)
Chief Compliance officer and Enforcement officer @ (August 2005 - September 2020)
Head of Legal Unit @ Dexia Israel Bank (September 2000 - August 2005)
a lawyer @ Nathan Meir law firm (January 1995 - January 2000)
Galit Herman Education
Tel Aviv University
LLB (law)
1990-1994
Recanati Business School - Tel Aviv University
MBA (marketing and finance)
Galit Herman Skills
AML
Banking
Basel II
Capital Markets
Compliance
Corporate Finance
Corporate Governance
Corporate Law
Corporate Social Responsibility
Credit
Credit Risk
Enterprise Risk Management
Ethics
Financial Regulation
Financial Risk
Kyc
Management Consulting
Portfolio Management
Risk Assessment
Risk Management
Galit Herman Summary
Galit Herman, based in Israel, is currently a Head of Compliance and Enforcement department at Mercantile Discount Bank Ltd.. Galit Herman brings experience from previous roles at Dexia, Dexia Israel Bank and Nathan Meir law firm. Galit Herman holds a 1990 - 1994 LLB in law @ Tel Aviv University. With a robust skill set that includes AML, Banking, Basel II, Capital Markets, Compliance and more. Galit Herman has 1 emails on RocketReach.
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