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Work Background
ARYA Fintech AdvisoryFounder
Mar. 2025Tel Aviv District, IsraelI provide strategic legal advisory services for tech companies operating in complex, fast-evolving regulatory environments. With over a decade of experience in legal risk management, financial regulation, and data governance, I support startups and growing businesses in aligning innovation with compliance - without compromising on speed or agility. My work focuses on helping organizations embed regulatory thinking into the core of their product and operational strategies. Whether you're building AI-driven systems, launching fintech products, or scaling a data-intensive business, I help you anticipate legal exposure, design smart internal frameworks, and implement policies that reduce friction and build trust. I specialize in: AI risk management and governance Regulatory strategy for fintech and digital products Implementation of privacy and data protection frameworks Conducting legal risk assessments and DPIAs Drafting and reviewing internal compliance policies and agreements Supporting leadership teams in navigating uncertainty around emerging laws My approach is collaborative, clear, and tailored to your business reality. I bridge the gap between legal requirements and practical execution - turning regulation from a blocker into a strategic enabler. Clients value my ability to quickly understand both the legal landscape and the business context. I don't just “check the box” - I work with you to co-create scalable, long-term solutions that grow with your company. If you're looking for a trusted legal partner to help you move fast and smart - I offer a free introductory call to help map your key regulatory challenges and legal risks, and explore how to address them strategically.
Neema - Better Than a BankCompliance officer and Risk Manager
Dec. 2019 - Mar. 2025
Neema Shefa Israel LtdVP Compliance & Risk Management
Dec. 2019 - Mar. 2025Lead the development and implementation of comprehensive compliance, Fraud prevention and risk management strategies across the organization, including creating policies, procedures, and controls, to ensure adherence to regulatory requirements (Privacy, Anti Money Laundering etc.) across multiple jurisdictions. Monitor developments in regulation, markets and business environment and to their impact on the company's operations and prepare mitigation programs to ensure the company's business continuity. Establish and maintain relationships with regulatory authorities and business partners in various jurisdictions. Collaborate with cross-functional teams, to integrate compliance requirements into business processes, and product development Conducted regular audits and assessments to identify potential risks and implement corrective measures.
CitiLegal Counsel
Apr. 2018 - Apr. 2019Israel• Provide ongoing legal counselling and guidance on various commercial issues, collaborating closely with internal teams including sales, customer success and operations.
• Draft, review, and negotiate international commercial agreements.
• Assist in the implementation of new regulation requirements in the bank.
KPMG IsraelSenior Advisor - Financial Services
Jun. 2015 - Apr. 2018Tel Aviv Area, Israel• Conduct risk and compliance gap analysis in financial institutions (FATCA, CRS, and AML).
• Assist financial institutions to build compliance programs, including policies and procedures, training and reporting to regulators. • Assist financial institutions with adjusting their systems to regulatory requirements.
The Israeli Antitrust AuthorityLegal Intern
Mar. 2013 - Mar. 2014• Conducted legal research and drafted memoranda on various legal issues for attorneys.
• Assisted in preparing documents for court filings, including drafting pleadings and motions.
Criminal Law ClinicLegal Assistence
Nov. 2011 - Oct. 2012Bar Ilan Faculty of Law• Conducted legal research and drafted memoranda on various legal issues for attorneys.
• Assisted in preparing documents for court filings, including drafting pleadings and motions.
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