Gilat Levy

Background

About Gilat Levy

With 15+ years of professional work experience, I am a result-oriented and bilingual (English & Hebrew) professional specializing in Compliance Controls and streamlining business processes. I am a KYC Specialist, with background in Military Leadership, Quality Assurance, and Risk Assessment across the Financial and Banking industries. I am proficient in examining compliance processing, and training employees on compliance guidelines. Trained in reviewing and approving KYC documents while optimizing manual reviews for new legislation in business scenarios, proactive team player with a knack for data analysis, audits, regulatory work, and research. Powered by my background in Law, I foster a distinctive, inclusive, and collaborative work culture. I possess a distinct work ethic for implementing compliance & risk managment along with business goals, concerning compliance and regulation while integrating Compliance Controls for complex projects related to the financial world and banking processes. I am driven to integrate solving complex challenges, business-related recommendations into underwriting processes, develop compliance policies and procedures, and investigate accounts and transactions to ensure their compliance.