Michal Amzallag
Director, Financial Crimes @KPMG US
New York, NY, US
EMAILS
m••••••••@kpmg.com
MOBILE NUMBERS
+14•••••••19
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WORK HISTORY
Feb 2015 — Present
Director, Financial Crimes @KPMG US
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EDUCATION
1998 — 2002
University of Haifa, Business School
B.A, Economics
2004 — 2004
Boston University School of Law
LL.M. (Master), Banking and Financial Law
1998 — 2002
University of Haifa, School of Law
LL.B
2019
Harvard Business School
Negotiation Mastery
SKILLS
FraudRisk AssessmentAnti Money LaunderingOperational Risk ManagementRegulationsDue DiligenceFinanceInternal ControlsBankingEnterprise Risk ManagementSecFinancial ServicesGovernanceSecuritiesCorporate GovernanceSecurities RegulationRisk ManagementAmlSanction
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