Shani Avidar
Consultant at My Little Dreamer
Based in Miami Beach, United States
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Seniority
Staff
Department
General Business & Management
Location
Miami Beach
Industry
Professional Training and Coaching
Company size
1
Contact information
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s•••••••@mylittledreamer.coach
Phone
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Background
About Shani Avidar
Senior compliance and risk management professional with nearly two decades of experience supporting financial institutions across the U.S. and internationally. My background spans regulatory compliance, AML/KYC, fraud prevention, enterprise risk, data governance, and policy development, helping organizations strengthen controls, meet regulatory expectations, and operate with confidence.Since 2023, I’ve been working independently, focusing on process-improvement initiatives while continuing to deepen my knowledge across emerging regulatory trends. Prior to that, I held leadership roles within banks and consulting firms, overseeing regulatory programs, building teams, and driving large-scale implementations that supported both operational efficiency and regulatory readiness.I bring a blend of hands-on execution and strategic oversight, and I’m known for being detail-oriented, solution-driven, and trusted by cross-functional partners.
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