Idan Levy Email & Phone Number
Co-Founder and CEO @ Advanscreen LTD
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Idan Levy Location
- Tel Aviv District, Israel
Idan Levy Work
- Co-Founder and CEO @ (March 2018 - Present)
- Advisory Board Member @ (January 2022 - Present)
- Founder and CEO @ (August 2015 - Present)
- Compliance Manager @ (March 2014 - August 2015)
- Secureties Compliance Manager at Leumi Finance ltd. @ (June 2013 - March 2014)
- Advocate at Leumi's Internal Enforcement branch @ (January 2012 - June 2013)
- Compliace officer at Bank leumi's central branch in Tel aviv @ (April 2008 - January 2012)
- Advocate, litigation unit @ (September 2006 - March 2008)
Idan Levy Education
- Tel Aviv University
Master of Laws (LLM) (commercial law)
2010-2012 - Leumi Bank (Israel)
Certified Commercial Credit Officer (Banking, Corporate, Finance, and Securities Law)
Idan Levy Skills
- Qualified director
- AML
- Anti Money Laundering
- Anti-bribery
- Banking
- Business Strategy
- Capital Markets
- Corporate Finance
- Corporate Governance
- Corporate Law
- Credit
- Credit Analysis
- Due Diligence
- Employee Training
- Equities
- Family Office
- Finance
- Financial Analysis
- Financial Markets
- Financial Regulation
- Financial Risk
- Financial Services
- Gap Analysis
- Internal Audit
- KYC
- Legal Compliance
- Litigation
- Management
- Mergers & Acquisitions
- Portfolio Management
- Procedure Compliance
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Risk Management Consulting
- Securities
- Securities Regulation
- Anti Bribery
- Qualified Director
- Mergers and Acquisitions
Idan Levy Summary
- Idan Levy, based in Tel Aviv District, Israel, is currently a Co-Founder and CEO at Advanscreen. Idan Levy brings experience from previous roles at nsKnox, MITIGATE Compliance & Risk Management Ltd, HSBC and Bank Leumi. Idan Levy holds a 2010 - 2012 Master of Laws (LLM) in commercial law @ Tel Aviv University. With a robust skill set that includes Qualified director, AML, Anti Money Laundering, Anti-bribery, Banking and more. Idan Levy has 2 emails and 1 mobile phone numbers on RocketReach.
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