Roni Yaakov is a Compliance Delivery Manager at Payoneer, responsible for managing and supporting Compliance-related issues within Operations since February 2022. Previous experience includes serving as Anti-Money Laundering Team Leader at Mizrahi-Tefahot Bank, where Roni led a team, performed risk assessments, and managed regulatory report submissions. Additional roles at Mizrahi-Tefahot Bank included Cross Border Risk & Compliance Project Manager, focusing on compliance management and communication, and Anti-Money Laundering Specialist. Roni holds a Master of Arts in Law from The College of Management Academic Studies, completed in 2017.
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