Raphael Dvir Email
Risk Management
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Raphael Dvir Location
- Israel
Raphael Dvir Work
- Risk Management @ Risk Management (January 2010 - Present)
- Co Founder @ CreditBourse (January 2010 - January 2013)
- Head of Fraud Risk Management Department @ (January 2008 - January 2010)
- Head of Risk and Fraud Monitoring Unit @ (January 2006 - January 2008)
- Independent consultant (Self-employed) @ Independent consultant (Self-employed) (January 1999 - January 2006)
- Founder @ Government (January 1990 - January 2006)
Raphael Dvir Education
- Bar-Ilan University
LL.M. (Law)
2003-2004 - The Academic College of Tel-Aviv, Yaffo
B.A. (Economics and Business Administration)
1999-2002
Raphael Dvir Skills
- PowerPoint
- Strategy
- AML
- Customer Service
- Credit Risk
- Public Speaking
- Risk Management
- Financial Risk
- Sarbanes Oxley Act
- Security
- Research
- Basel II
- Credit Cards
- Risk Assessment
- Finance
- Operational Risk Management
- Anti Money Laundering
- Business Process
- Management
- Operational Risk
- Banking
- Business Strategy
- Payments
Raphael Dvir Summary
- Raphael Dvir, based in Israel, is currently a Risk Management at Risk Management. Raphael Dvir brings experience from previous roles at CreditBourse, Visa CAL Israel (ICC) and Independent consultant (Self-employed). Raphael Dvir holds a 2003 - 2004 LL.M. in Law @ Bar-Ilan University. With a robust skill set that includes PowerPoint, Strategy, AML, Customer Service, Credit Risk and more. Raphael Dvir has 1 emails on RocketReach.
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