Doron Abudi

Doron Abudi has extensive experience in the field of anti-money laundering (AML) and risk management. Currently serving as the AML Responsible at IBI Investment House Ltd since February 2018, Doron evaluates money laundering risks through due diligence processes, monitors transactions in stock exchange and trust accounts, and manages AML committees while liaising with the Money Laundering Prohibition Authority. Prior to this role, Doron was a Risk Management, Regulation, and AML Consultant at Entropy Processes from 2016 to 2018, where assistance was provided to internal auditing units of financial institutions in assessing money laundering risks and reviewing bank accounts in accordance with AML regulations. Doron holds a Bachelor of Arts in Economics from The College of Management Academic Studies, completed in October 2016.