#nameCompanyT

Tsofia Shafrir's email & phone

Senior Compliance Manager at HSBC
View Tsofia Shafrir's Email
Up to 10 free lookups. No credit card required.

Found email address for Tsofia Shafrir:

Found phone for Tsofia Shafrir:

Searching for Tsofia Shafrir profiles
0% completed

A different Tsofia Shafrir?

Sign up to search for other Tsofia Shafrir's across our 850M+ professionals database

Location

Center District, Israel

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 minimum period of employment in the companies?

Tsofia Shafrir's minimum period of employment in various companies is 7 months.

What is Tsofia Shafrir's average duration of employment for different companies?

On average, Tsofia Shafrir works for one company for 2 years 8 months

What industries has Tsofia Shafrir worked in?

Tsofia Shafrir works in the Financial Services. Previously, Tsofia Shafrir worked in the Banking.

What positions has Tsofia Shafrir held before?

Previously, Tsofia Shafrir worked as a Head of Cross Border risk Management Section, and Cross Border Risk & Compliance Project Manager, and Anti-Money Laundering Specialist, and Back Office Employee, and Teaching Assistant.

How do I contact Tsofia Shafrir?

Tsofia Shafrir's email address is t******s@hsbc.com, phone number is +972-***-***-9723. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Who are Tsofia Shafrir's peers at other companies?

Tsofia Shafrir's peers at other companies are Suria Ismail and Kaileen Galhouse and Derrick Zanderson

Similar profiles

Name
Company
Position
S
Senior Compliance Manager
K
Senior Compliance Manager
H
Senior Compliance Manager
S
Senior Compliance Manager
A
Earthworks Environmental, LLC
Senior Compliance Manager

Other employees at HSBC

Name
Company
Position
S
KYC Analyst
A
Portfolio Director, Digital Business Service
H
Knowledge designer

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP