Tsofia Shafrir

Tsofia Shafrir: Email & Phone Number

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Senior Compliance Manager at HSBC|Center District, Israel

Position:

Senior Compliance Manager at HSBC

Location:

Center District, Israel

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Last updated: 2024-02-24
Updated: 2024-02-24

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Work Experience 15 years

Senior Compliance Manager at HSBC

May 2023 - Current

Head of Cross Border risk Management Section at Mizrahi-Tefahot Bank בנק מזרחי טפחות

Oct 2022 - May 2023

Cross Border Risk & Compliance Project Manager at Mizrahi-Tefahot Bank בנק מזרחי טפחות

Aug 2019 - Oct 2022

Anti-Money Laundering Specialist at Mizrahi-Tefahot Bank בנק מזרחי טפחות

Oct 2016 - Jul 2019

Back Office Employee at Mizrahi-Tefahot Bank בנק מזרחי טפחות

Nov 2011 - Sep 2016

Teaching Assistant at Ariel University

Feb 2021 - Apr 2023

Education

Master of Business Administration - MBA at Ariel University

Bachelor's degree at Ariel University

Frequently Asked Questions

What is Tsofia Shafrir's email address?

SignalHire found a verified business email address for Tsofia Shafrir: t******s@hsbc.com.

What is Tsofia Shafrir's phone number?

SignalHire found a verified phone number for Tsofia Shafrir: +972-***-***-9723.

How do I contact Tsofia Shafrir at HSBC?

You can reach Tsofia Shafrir 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 Tsofia Shafrir's professional background?

Tsofia Shafrir has 15 years of professional experience. They have held roles including Head of Cross Border risk Management Section, Cross Border Risk & Compliance Project Manager, and Anti-Money Laundering Specialist at companies such as Mizrahi-Tefahot Bank בנק מזרחי טפחות, Mizrahi-Tefahot Bank בנק מזרחי טפחות, and Mizrahi-Tefahot Bank בנק מזרחי טפחות. Their education includes Master of Business Administration - MBA from Ariel University, and Bachelor's degree from Ariel University.

Is Tsofia Shafrir's contact information up to date?

Yes. Tsofia Shafrir's SignalHire profile was last updated on 24 February 2024, reflecting their current position as Senior Compliance Manager at HSBC in London, United Kingdom.

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