Ofer Golan Email
Head of the Bank of Israel's Payment and Settlement Systems @ בנק ישראל Bank of Israel
Ofer Golan Location
Tel Aviv District, Israel
Ofer Golan Work
- 2025 - now Head of the Bank of Israel's Payment and Settlement Systems @ בנק ישראל Bank of Israel
- 2023 - 2025 Partner, Payments Risk and Compliance Department Manager @ KPMG Israel
- 2021 - 2023 Director, Fintech Risk and Compliance @ KPMG Israel
- 2020 - 2021 Head of Risk @ Wix.com
- 2014 - 2020 Head of Payments Risk, Fraud prevention and Security management @ Cal (Israel Credit Cards)
- 2010 - 2014 Chief Compliance Officer, Money Laundering and Terror Financing Prevention @ Cal (Israel Credit Cards)
- 2007 - 2010 Director of Regulation, Risk and Program Management @ Cal (Israel Credit Cards)
- Director of Planning and Control Division @ NTA - Metropolitan Mass Transit System Ltd
- Student at the General Security Services @ Office of the Prime Minister of Israel
Ofer Golan Education
- The College of Management Academic Studies
CRO (Chief risk officer)
2015 - 2016 - Bar-Ilan University
Master of Laws (LL.M.)
2011 - 2013 - Netanya Academic College
Master of Business Administration (MBA) (IS & technology management)
2006 - 2008
- Shenkar - Engineering. Design. Art.
Engineering/Industrial Management
Ofer Golan Skills
- Industrial and management engineering
- AML
- Risk Management
- Credit Cards
- Compliance
- Payments
- Operational Risk Management
- E-payments
- Sarbanes-Oxley Act
- KYC
Ofer Golan Summary
Ofer Golan, based in Tel Aviv District, Israel, is currently a Head of the Bank of Israel's Payment and Settlement Systems at בנק ישראל Bank of Israel. Ofer Golan brings experience from previous roles at KPMG Israel, Wix.com and Cal (Israel Credit Cards). Ofer Golan holds a 2015 - 2016 CRO (Chief risk officer) @ The College of Management Academic Studies. With a robust skill set that includes Industrial and management engineering, AML, Risk Management, Credit Cards, Compliance and more. Ofer Golan has 4 emails on RocketReach.
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