Ofer Golan's Location
Israel
Ofer Golan's Work
- Director, Fintech Risk and Compliance @ KPMG
- Head of Risk @ Wix.com
- Head of Payments Risk, Fraud Prevention and Security Management @ Cal (Israel Credit Cards)
- Chief Compliance Officer, Money Laundering and Terror Financing Prevention @ cal
- Director of Regulation, Risk and Program Management @ Cal (Israel Credit Cards)
- Mis Specialist and Project Management Services @ NTA - Metropolitan Mass Transit System Ltd
- Student at the General Security Services @ Office of the Prime Minister of Israel
Ofer Golan's Education
- The College Of Management - Academic Studies2015 - 2016
- Bar - Ilan University
Master of Laws
2011 - 2013 - Netanya Academic College
Master of Business Administration (Management)
2006 - 2008
- Shenkar - Engineering. Design. Art
(Management, Engineering)
Ofer Golan's Skills
- Industrial and Management Engineering
- AML
- Risk Management
- Fraud
- Credit Cards
- Compliance
- Payments
- Operational Risk Management
- E Payments
- Sarbanes Oxley Act
Ofer Golan's Summary
Ofer Golan, based in Israel, is currently a Director, Fintech Risk and Compliance at KPMG, bringing experience from previous roles at wix.com, Cal (Israel Credit Cards) and Cal. Ofer Golan holds a 2015 - 2016 The College Of Management - Academic Studies. With a robust skill set that includes Industrial and Management Engineering, AML, Risk Management, Fraud, Credit Cards and more, Ofer Golan contributes valuable insights to the industry. Ofer Golan has 3 emails on RocketReach.
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