Yoel Elfassi Email
Senior Manager @ Kroll
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Yoel Elfassi Work
- 2024 -now Senior Manager @
- 2022 -2024 Manager @
- 2021 -2022 Associate Manager @
- 2018 -2021 Compliance Risk and Diligence Associate @
- 2017 -2018 Due Diligence Research Intern @
- 2016 -2016 Compliance Extern @
- 2014 -2015 Chargé de conformité and Junior Compliance Officer @
Yoel Elfassi Education
- University of Connecticut School of Law
L.L.M. in U.S. Legal Studies - Financial Services Regulation Certificate
2016-2016 - Université de Cergy-Pontoise
Master Droit et Ethique des affaires + DU Droit anglo-américain (Droit)
2013-2015 - Université de Cergy-Pontoise
Licence de Droit + DU Droit anglo-américain (Droit)
2010-2013
Yoel Elfassi Skills
- Business Ethics
- Prezi
- Legal Assistance
- Gouvernance d'entreprise
- Microsoft PowerPoint
- Tax Law
- Legal Writing
- Recherche Juridique
- Droit international
- Droit Fiscal
- Actimize
- iManage
- Compliance
- AML
- Factiva
- International Law
- Microsoft Word
- Civil Litigation
- Microsoft Excel
- Legal Research
- Corporate Law
- Microsoft Publisher
- Banking Law
- Public International Law
- Corporate Governance
- Corporate Social Responsibility
- KYC
- Competition Law
- International Trade Compliance
Yoel Elfassi Summary
- Yoel Elfassi, is currently a Senior Manager at Kroll. Yoel Elfassi brings experience from previous roles at Kroll. Yoel Elfassi holds a 2016 - 2016 L.L.M. in U.S. Legal Studies - Financial Services Regulation Certificate @ University of Connecticut School of Law. With a robust skill set that includes Business Ethics, Prezi, Legal Assistance, Gouvernance d'entreprise, Microsoft PowerPoint and more. Yoel Elfassi has 1 emails on RocketReach.
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