Position:
Compliance Project Manager at Neema - Better Than a Bank
Location:
Center District, Israel
Found email addresses for Sivan Elbaz:
Found phone for Sivan Elbaz:
Apr 2026 - Current
Mar 2022 - Mar 2026
May 2021 - Mar 2022
Jan 2020 - Jan 2021
Jan 2018 - Jan 2020
Jan 2015 - Jan 2018
Jan 2014 - Jan 2015
Jan 2012 - Jan 2014
Jan 2004 - Jan 2012
Sivan is proficient in English, French, and Hebrew. Their professional focus is Anti-Money Laundering, Anti Money Laundering, and Blended Learning across 3 core areas.
Sivan holds Transaction Monitoring Foundations, Fighting Modern Slavery and Human Trafficking, and The Complete SQL Bootcamp certifications and has been awarded BA Honors
Bachelor of Arts (B.A.) at Holon Institute of Technology
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