Koby Bambilia's Location
New York, NY, US
Koby Bambilia's Work
- Head of Financial Crimes Compliance Practice @ K2 Integrity
- Group Deputy Chief Compliance Officer, Senior Vice President @ Leumi International
- Board of Directors @ Leumi Trust Company
- BSA and OFAC Officer @ Valley Bank Women in Business
- Prosecutor @ Israeli Ministry of Justice - משרד המשפטים
- University Lecturer @ Tel Aviv University
- Legal Department @ Israeli Ministry of Defense
Koby Bambilia's Education
- Tel Aviv University
Master of Laws - LLM (Magna Cum Laude) (Commercial Law)
Koby Bambilia's Skills
- Anti Money Laundering
- Banking
- Management
- Leadership
- Strategic Planning
- Legal Advice
- Risk Management
- u.s. Foreign Account Tax Compliance Act
- u.s. Office of Foreign Assets Control
- Bank Secrecy Act
Koby Bambilia's Summary
Koby Bambilia, based in New York, NY, US, is currently a Head of Financial Crimes Compliance Practice at K2 Integrity, bringing experience from previous roles at Bank Leumi בנק לאומי, Leumi Trust Company, Bank Leumi USA and Israeli Ministry of Justice. Koby Bambilia holds a Master of Laws - LLM (Magna Cum Laude) in Commercial Law @ Tel Aviv University. With a robust skill set that includes Anti Money Laundering, Banking, Management, Leadership, Strategic Planning and more, Koby Bambilia contributes valuable insights to the industry. Koby Bambilia has 2 emails on RocketReach.
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