Dan Bank

Dan Bank has a diverse work experience spanning various roles and industries. Dan is currently working as a Principal Operations Analyst at Cifas since May 2022. Prior to this, they served as a Senior Fraud Insight & Data Integrity Analyst at the same company from July 2020 to May 2022.

Before joining Cifas, Dan worked at Juno Inc. as a Fraud Analyst from September 2019 to January 2020. Dan'sresponsibilities included handling complex data sets to analyze customer behavior and fraud trends, implementing rules and controls for high-risk transactions, and engaging with senior stakeholders for fraud prevention strategies.

From January 2018 to September 2019, Dan worked as a Fraud Analyst at Payoneer. During their tenure, they monitored and analyzed card usage reports, conducted research using SQL querying, and investigated various financial crimes such as ATOs, money laundering, and chargeback requests.

Earlier in their career, Dan served as a Business Account Manager at Bank Leumi from August 2015 to January 2018. Dan was responsible for account management of major pharmaceutical and chemical industries, performed KYC and PEP on clients, and acted as the first point of contact for client financial transactions and deposits.

Dan also has a background in sports, specifically basketball. Dan worked as an Assistant Basketball Coach at Hapoel Ramat Gan - Givatayim B.C. from 2017 to 2018 and played as a Professional Basketball Player in the Israeli League from 2002 to 2016. Additionally, they worked as a Basketball Coach at Ramat Hasharon BC from 2006 to 2015.

In 2014, Dan had a role as an Account Manager at TBS Global Trading.

Overall, Dan Bank brings a diverse skill set and experience in fraud analysis, operations, customer engagement, and sports coaching to their current role as a Principal Operations Analyst at Cifas.

Dan Bank obtained a Bachelor's Degree in Mass Communication/Media Studies from The Open University of Israel, where they studied from 2010 to 2013. Prior to their degree, they also completed a Basketball Coach Graduate Course at The Zinman College of Physical Education and Sport Sciences at the Wingate Institute, which they obtained in September 2006.