Shulamit Kashy

Shulamit Kashy, Esq., CFE, CAMS, is currently the AML Transaction Monitoring Program Lead at eBay, where they are building an in-house AML transaction monitoring system tailored to trade-based money laundering. Previously, they held various roles in prominent financial institutions, including as an Investigator at Citi and an Associate at Brown Brothers Harriman, where they focused on compliance investigations and regulatory reporting. Shulamit also served as an Articled Clerk at Eitan Mehulal & Sadot Advocates and Patent Attorneys, gaining experience in legal documentation for corporate structures. They earned a Master of Laws from Duke University School of Law and dual degrees in Law and Business Administration from The Interdisciplinary Center.