Amit Tapuchi: Email & Phone Number

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Anti-Money Laundering Specialist at ONE ZERO BANK|Tel Aviv-Yafo, Tel Aviv District, Israel

Position:

Anti-Money Laundering Specialist at ONE ZERO BANK

Location:

Tel Aviv-Yafo, Tel Aviv District, Israel

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Last updated: 2026-07-16

Updated: 2026-07-16

Found email addresses for Amit Tapuchi:

Business emails:

a**t@isratransfer.com

Personal emails:

a********1@gmail.com

Found phone for Amit Tapuchi:

+972-***-***-8762

A different Amit Tapuchi?

Work Experience 8 years

Anti-Money Laundering Specialist at ONE ZERO BANK

Apr 2026 - Current

Compliance Specialist at IsraTransfer

Jan 2022 - Jun 2026

AML Specialist at IsraTransfer

Jan 2022 - Jan 2023

forensic & comliance consultant at KPMG Israel

Sep 2019 - Mar 2022

Economist at Israel Ministry of Finance - משרד האוצר

Nov 2018 - Sep 2019

Amit Tapuchi started working in 2018, then the employee has changed 3 companies and 4 jobs. On average, Amit Tapuchi works for one company for 1 year 10 months.

Their professional focus is Anti Money Laundering, Business Risk, and English across 3 core areas.

Education

Sapir College

Frequently Asked Questions

What is Amit Tapuchi's email address?

SignalHire found verified email addresses for Amit Tapuchi, both business and personal. Their business email is a**t@isratransfer.com, and personal emails include a********1@gmail.com.

What is Amit Tapuchi's phone number?

SignalHire found a verified phone number for Amit Tapuchi: +972-***-***-8762.

How do I contact Amit Tapuchi at ONE ZERO BANK?

You can reach Amit Tapuchi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Amit Tapuchi's professional background?

Amit Tapuchi has 8 years of professional experience. They have held roles including Compliance Specialist, AML Specialist, and forensic & comliance consultant at companies such as IsraTransfer, IsraTransfer, and KPMG Israel. Their education includes Sapir College.

Is Amit Tapuchi's contact information up to date?

Yes. Amit Tapuchi's SignalHire profile was last updated on 16 July 2026, reflecting their current position as Anti-Money Laundering Specialist at ONE ZERO BANK.

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