beBee background
Professionals
>
Accounting / Finance
>
Dublin
Ran Weissblech

Ran Weissblech

Risk & Compliance Expert

Accounting / Finance

Dublin, Dublin City
(0)

Social

About Ran Weissblech:

Compliance professional, Financial Crime, and Anti-Money Laundering Expert. 
I have been named in two lists, 'Top Anti-Money Laundering Experts to Follow on Social Media' in March 2018 & ‘Top 25 KYC and AML Thought Leaders to Follow’ in Nov 2020. Digital Euro Association fellow. I am providing preemptive legal support and dealing with Regulatory authorities, influence effectively. Focus on Anti-Money laundering, Regulatory developments, CFT, Financial Sanctions, E-money, compliance & Data Privacy (GDPR).

Experience

I hold over 15 years of Legal & Compliance experience in Financial Services.

My compliance experience includes payment services, corporate services, capital markets  & crypto. As someone with experience in Financial Crime, I am familiar with working with regulators, managing & training staff.

Education

Certified Fintech Risk & Compliance Professional (CFRCP)

Ransomware Uncovered - Specialist Certificate

ICA International Diploma In Anti Money Laundering

LL.B (Hon)


 

Professionals in the same Accounting / Finance sector as Ran Weissblech

Professionals from different sectors near Dublin, Dublin City

See professionals near Dublin, Dublin City

Jobs near Dublin, Dublin City

  • Rapid7

    Engineering Manager

    Found in: beBee S2 IE - 5 days ago

    Rapid7 Dublin, Ireland Full time

    In this role, you will lead teams of software engineers responsible for our InsightIDR product. The team is responsible for building the foundation services for the detection and response product on the Insight Platform. You will work closely with an outstanding peer group of hig ...

  • Cpl

    Vietnamese Language Experts- Various Educational Backgrounds

    Found in: beBee S2 IE - 2 days ago

    Cpl Dublin, Ireland Freelance

    Vietnamese Language Experts with Degrees in Various Educational Domains · Are you a recent Graduate? · Do you want to work the Future? · My client needs your expertise. · The Role: · You will play an important role in assessing and correcting data points, labels and information a ...

  • Cpl

    Quality Specialist

    Found in: beBee S2 IE - 3 days ago

    Cpl County Meath, Ireland Full time

    Quality Assurance Specialist – Co. Meath - Hybrid · A start up tech company in the pharmaceutical industry has created a new role for a QA Specialist with experience in GMP. This is an exciting and innovative role with a small team of individuals with a great culture. · Company ...

See jobs in Dublin, Dublin City