Lior Kotler

Lior Kotler is a professional with extensive experience in compliance and risk management within the banking industry. With a background in law, Lior has held various roles over the years, including Compliance Officer at Bank Leumi and Compliance Risk Manager at Bank Leumi USA. Lior currently serves as the FVP, Head of KYC Reviews and BSA Risk Assessments at BHI, where they are responsible for developing testing methodologies and managing compliance projects. Lior's expertise lies in AML investigations, cross-border risk assessments, and regulatory exam preparation.