Shulamit Kashy Esq Cfe Cams
Shulamit Kashy is the AML Transaction Monitoring Program Lead at eBay. Her team is devoted to create an... | Israel
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Shulamit Kashy Esq Cfe Cams’s Emails sk****@eb****.com
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Shulamit Kashy Esq Cfe Cams’s Location Israel
Shulamit Kashy Esq Cfe Cams’s Expertise Shulamit Kashy is the AML Transaction Monitoring Program Lead at eBay. Her team is devoted to create an in house solution for a transaction monitoring system designed by incorporating AML risks and trends with the unique profile of trade based money laundering. Shulamit brings her experience working in top banks undergoing different stages of assessments on one hand, and her unique knowledge of in house product solutions prevalent in Silicon Valley, on the other. Shulamit is a graduate of Duke University School of Law and the Interdisciplinary Center Herzliya.
Shulamit Kashy Esq Cfe Cams’s Current Industry Ebay
Shulamit
Kashy Esq Cfe Cams’s Prior Industry
Eitan Mehulal And Sadot Advocates And Patent Attorneys
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Sichenzia Ross Friedman Ference
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Citi
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Brown Brothers Harriman
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Stripe
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Ebay
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Work Experience
Ebay
Aml Product Compliance Advisory Lead
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ebay
Aml Transaction Monitoring Sr. Manager At Ebay
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Stripe
Compliance
Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Brown Brothers Harriman
Associate
Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Investigator
Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Sichenzia Ross Friedman Ference
Consultant
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Eitan Mehulal And Sadot Advocates And Patent Attorneys
Articled Clerk
Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Shulamit Kashy Esq Cfe Cams Email Addresses
FAQ About Shulamit Kashy Esq Cfe Cams
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Shulamit Kashy Esq Cfe Cams is located at
Israel -
Shulamit Kashy Esq Cfe Cams is a
Shulamit Kashy is the AML Transaction Monitoring Program Lead at eBay. Her team is devoted to create an in house solution for a transaction monitoring system designed by incorporating AML risks and trends with the unique profile of trade based money laundering. Shulamit brings her experience working in top banks undergoing different stages of assessments on one hand, and her unique knowledge of in house product solutions prevalent in Silicon Valley, on the other. Shulamit is a graduate of Duke University School of Law and the Interdisciplinary Center Herzliya. Ebay -
Shulamit Kashy Esq Cfe Cams currently works in the
Ebay -
Shulamit Kashy Esq Cfe Cams specializes in
Shulamit Kashy is the AML Transaction Monitoring Program Lead at eBay. Her team is devoted to create an in house solution for a transaction monitoring system designed by incorporating AML risks and trends with the unique profile of trade based money laundering. Shulamit brings her experience working in top banks undergoing different stages of assessments on one hand, and her unique knowledge of in house product solutions prevalent in Silicon Valley, on the other. Shulamit is a graduate of Duke University School of Law and the Interdisciplinary Center Herzliya. -
Shulamit Kashy Esq Cfe Cams speaks the following languages:
No languages available. -
Shulamit Kashy Esq Cfe Cams has prior experience in the following industries:
Stripe , Brown Brothers Harriman , Citi , Sichenzia Ross Friedman Ference , Eitan Mehulal And Sadot Advocates And Patent Attorneys -
Shulamit Kashy Esq Cfe Cams has the following professional experience:
Ebay , Ebay , Stripe , Brown Brothers Harriman , Citi , Sichenzia Ross Friedman Ference , Eitan Mehulal And Sadot Advocates And Patent Attorneys . -
You can view Shulamit Kashy Esq Cfe Cams’s
LinkedIn profile at LinkedIn URL. -
Shulamit Kashy Esq Cfe Cams’s work email addresses are
[email protected] . -
Shulamit Kashy Esq Cfe Cams works at
Ebay
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