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
- 2018 - now Co-Founder and CEO @
- 2022 - now Advisory Board Member @
- 2015 - now Founder and CEO @
- 2014 - 2015 Compliance Manager @
- 2013 - 2014 Secureties Compliance Manager at Leumi Finance ltd. @
- 2012 - 2013 Advocate at Leumi's Internal Enforcement branch @
- 2008 - 2012 Compliace officer at Bank leumi's central branch in Tel aviv @
- 2006 - 2008 Advocate, litigation unit @
Idan Levy Education
- Tel Aviv University
Master of Laws (LLM) (commercial law)
2010 - 2012 - Leumi Bank (Israel)
Idan Levy Skills
- Capital Markets
- Financial Regulation
- Finance
- Securities
- Securities Regulation
- Credit Analysis
- Corporate Law
- Due Diligence
- Corporate Governance
- Internal Audit
- Litigation
- Credit
- KYC
- Risk Management
- Risk Management Consulting
- AML
- Anti Money Laundering
- Family Office
- Legal Compliance
- Portfolio Management
- Procedure Compliance
- Employee Training
- Risk Assessment
- Gap Analysis
- Anti-bribery
- Regulatory Compliance
- Banking
- Financial Risk
- Management
- Corporate Finance
- Financial Analysis
- Mergers & Acquisitions
- Qualified director
- Financial Services
- Business Strategy
- Financial Markets
- Equities
- 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 Capital Markets, Financial Regulation, Finance, Securities, Securities Regulation and more. Idan Levy has 2 emails and 1 mobile phone numbers on RocketReach.
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