Ofer Golan Email
Head of the Bank of Israel's Payment and Settlement Systems @ בנק ישראל Bank of Israel
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Ofer Golan Location
- Tel Aviv District, Israel
Ofer Golan Work
- 2025 -now Head of the Bank of Israel's Payment and Settlement Systems @
- 2023 -2025 Partner, Payments Risk and Compliance Department Manager @
- 2021 -2023 Director, Fintech Risk and Compliance @
- 2020 -2021 Head of Risk @
- 2014 -2020 Head of Payments Risk, Fraud prevention and Security management @
- 2010 -2014 Chief Compliance Officer, Money Laundering and Terror Financing Prevention @
- 2007 -2010 Director of Regulation, Risk and Program Management @
- 2002 -2007 Director of Planning and Control Division @
- 1998 -2002 Student at the General Security Services @
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 (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
- Financial Risk
- Banking
- Operational Risk
- Payment Systems
- Basel II
- Program Management
- Credit Risk
- Internal Audit
- Risk Analysis
- Anti Money Laundering
- PCI DSS
- Risk Assessment
- Debit Cards
- Information Security
- Electronic Payments
- OFAC
- Financial Institutions
- Financial Regulation
- Management
- Enterprise Risk Management
- Finance
- Project Management
- Product Management
- Management Consulting
- Software Project Management
- Fraud Detection
- EMV
- Leadership
- Culture Change
- Contact Centers
- Project Planning
- Integration
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 2 emails on RocketReach.
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