Yaniv Itzhaky

Yaniv Itzhaky is an experienced professional in the fields of data analysis and anti-money laundering, currently serving as an Anti-Money Laundering Analyst at Cal (Israel Credit Cards) since 2020. Responsibilities include analyzing transactions, developing custom monitoring reports, creating AML risk status dashboards for executive management, and collaborating with the BI team to enhance AML capabilities. Previously, Yaniv worked at Clal Insurance as a Data Analyst in the Risk Management Department, where automation reports were created using Excel VBA. Yaniv's career began at the Israel Ministry of Finance, with roles as a BI Analyst responsible for setting up a new BI system and an Economist focused on budget preparation and data analysis. Educational qualifications include a Master's degree in Legal Studies from Bar-Ilan University and a Bachelor's degree in Economics from Ruppin Academic Center.