Nir Digmi

Nir Digmi is an accomplished compliance manager with extensive experience in the FinTech, banking, and payment sectors. Currently serving as Compliance Manager at REE Automotive since August 2023, Nir develops and enforces comprehensive compliance programs, ensuring high service levels for customers and stakeholders. Previously, as RegTech and Compliance Partnerships Manager at Splitit, responsibilities included global regulation strategy and partnerships related to alternative payment methods. Nir has also held expert roles in compliance and regulatory matters at TOYGA, focused on CySEC, MiFID II, and cryptocurrency regulations. With a background as ePayment Product, Risk, and Compliance Manager in Fintech and Banking, as well as experience in anti-money laundering at Cal (Israel Credit Cards), Nir brings a robust skill set in risk management, compliance, and regulatory adherence. Educational credentials include a BA in Economics and Management from The Open University of Israel and a full matriculation diploma in Electronics and Computers from Tichon Rotberg Ramat Hasharon.