Arava Lev

Compliance Manager - Financial Intelligence Unit at Interactive Brokers

Arava Lev is a seasoned compliance professional with extensive experience in financial intelligence and analysis, currently serving as Compliance Manager in the Financial Intelligence Unit at Interactive Brokers since January 2021. Prior roles include Senior Compliance Analyst and Compliance Analyst at the same firm, as well as Program Coordinator & Intelligence Analyst at Secure Community Network, where Arava focused on intelligence collection and data analysis. Arava's academic background includes a Master’s Degree in Counter-Terrorism and Homeland Security from Reichman University, alongside degrees in Sociology, Psychology, and Criminal Profiling from Tel Aviv University and Ariel University. Previous experience includes an internship coordinating programs at the International Institute for Counter Terrorism and leadership roles in the Israel Defense Forces, particularly in international relations and strategic planning.

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