Ben Lavi

Ben Lavi is a seasoned professional in anti-financial crime and fraud prevention with extensive experience across multiple sectors. Currently serving as a Senior Manager in Anti Financial Crime Operations at Trade Republic, Ben oversees daily operations for the AFC team and collaborates with compliance to design and implement processes to mitigate financial crime risks. Prior roles include managing fraud prevention and payments at TIER Mobility and consulting on merchant risk at PayPal, highlighting a strong background in data analysis and risk assessment. Ben also has experience as Chief Risk Officer at B2B Pay, where frameworks for AML and KYC were developed, and as a Business Analyst at Matrix IFS, focusing on AML solutions. With a foundation in law and accounting, Ben's diverse expertise includes intelligence analysis for the Office of the Prime Minister of Israel and investigative work in insurance fraud, demonstrating a comprehensive skill set in financial security and regulatory compliance.