Ariel Einav

Ariel Einav is an accomplished professional specializing in compliance and anti-money laundering, currently serving as the Head of Compliance and Anti-Money Laundering at Mimun Yashir since October 2022. Prior experience includes a tenure at Bank Leumi, where Ariel held the position of Head of Anti-Money Laundering, Terrorist Financing, and Cross-Border Risks Unit for over a decade, along with initial experience as an Analyst in the anti-money laundering unit. Additionally, Ariel worked at the Israel Police as an investigator focused on fraud and economic crime from 2005 to 2011. Academic credentials include an MBA from Fairleigh Dickinson University, a Bachelor of Laws from Netanya Academic College, a Master's degree in Law from Bar-Ilan University, and a Bachelor of Science in Business Administration from Fairleigh Dickinson University.