EL

Eli Lerner

Head Of Compliance & AML CTF at max

Eli Lerner has a diverse work background that spans over several years. Eli started their professional career at Clal Finance Underwriting Ltd. in 2006, where they served as a Corporate Account Manager until 2010. After that, they were promoted to the role of Head of Operations until 2013, and then transitioned to become the Head of Operational Risk Management until 2015. In 2015, Eli joined Leumi Card as the Anti Money Laundering & Counter Terrorist Financing Team Leader, a role they held until 2019. Currently, they are working as the Head of Compliance & AML CTF at Max Makhsa.

Eli Lerner completed their Master of Business Administration (MBA) with a specialization in Banking and Financial Support Services from M.L.A. Or Yehuda college, from 2009 to 2011. Prior to that, they obtained a Bachelor of Business Administration (B.B.A.) degree from the University of Derby between 2006 and 2009. Currently, Eli is pursuing a Bachelor of Laws (LLB) degree from Ono Academic College, starting in 2023.

In addition to their academic qualifications, Eli Lerner has also acquired several certifications. Eli obtained the certification of Certified Professional Compliance Officer (CPCO) from BDO Israel in June 2022. Furthermore, in July 2020, they obtained the certification of Compliance Officer from the same institution.

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