Yossi Shelef

Yossi Shelef is a financial crimes technology and operations executive management advisor, focusing on delivering innovative solutions to the financial services industry.

Yossi leads Anti-Money Laundering and Anti-Fraud program-enhancing projects, supporting large-scale change and delivering business value under tight timelines and regulatory scrutiny. His projects include leading a global independent assessment of the AML monitoring and investigations program for a tier-1 bank; enhancing the AML monitoring program for the capital markets business of a global bank; building a model risk governance framework for a global financial institution; and evaluating the fraud program for a large US bank.

He is a Certified Anti-Money Laundering Specialist, a Certified ScrumMaster, an Oracle Certified Database Administration Professional, a Certified UNIX Administrator, and a Certified Actimize Implementer.