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Nir Digmi Location
Israel
Nir Digmi Work
Compliance Manager @ (June 2023 - Present)
RegTech and Payments Partnerships Manager @ (October 2019 - June 2023)
Compliance, Payments and Partnerships @ (March 2013 - September 2019)
Anti-Money Laundering (AML) Research and Analysis @ (February 2011 - February 2013)
eCommerce Risk and Monitoring team @ (January 2009 - February 2011)
Nir Digmi Education
The Open University of Israel
BA (Economics and Management)
2007-2010
Tichon Rotberg Ramat Hasharon
Full matriculation diploma (Electronics and computers)
1999-2002
Nir Digmi Skills
Strategic Planning
Activism
Proactivity
Team Leadership
Fraud Analysis
Chargebacks
Fraud Prevention
Analysis
Statistics
Excel
CRM software
Microsoft Office
SPSS
Data Collection
Data Research
Information Gathering
Data Reporting
Risk Profiling
Anti-fraud
Microsoft Excel
AML
CRM
Risk Assessment
Capital Markets
E-commerce
Credit Cards
Market Research
Portfolio Management
Training
Debit Cards
Strategic Partnerships
Management
Finance
Internal Audit
Anti Money Laundering
Credit Risk
Leadership
E Commerce
Risk Management
JavaScript
Financial Analysis
Analytical Skills
Anti Fraud
Nir Digmi Summary
Nir Digmi, based in Israel, is currently a Compliance Manager at REE Automotive. Nir Digmi brings experience from previous roles at Splitit, TOYGA and Cal (Israel Credit Cards). Nir Digmi holds a 2007 - 2010 BA in Economics and Management @ The Open University of Israel. With a robust skill set that includes Strategic Planning, Activism, Proactivity, Team Leadership, Fraud Analysis and more. Nir Digmi has 3 emails on RocketReach.
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