Personal Information
Organization / Workplace
Toronto, Canada Area Canada
Occupation
Independent Consultant, Lecturer and New Business development mentor
Industry
Technology / Software / Internet
About
Government sector: Wide international experience in setting up Law Enforcement and Intelligence Information Technology Solutions and Anti-Money Laundering Regimes and Financial Intelligence Units (FIUs).
Designed and created the Israeli Financial Intelligence Unit [FIU] Information technology system. Participates in design and implementation of international IT projects in Egmont group of FIUs.
Designed the consolidated Information technology solution for the Singapore Home Office \ Law Enforcement organizations System.
Designed and escorted the development of a modern secure Id and Border Control system for the Republic of Ethiopia.
Appointed by Minister of Justice as Member of th...
Tags
aml fiu intelligence ctf
fiu egmont
See more
Presentations
(5)Likes
(6)It for fiu The Internet as a tool for financial intelligence units
Joseph Yosi Margalit
•
10 years ago
Combatting Financial Jihad Yosi Margalit
Joseph Yosi Margalit
•
15 years ago
משק כנפי הטעות ממבט אישי -סופי 1
Joseph Yosi Margalit
•
8 years ago
5 Things I Wish I Knew Then & The Fire Starter's Manifesto
Sarah Bird
•
8 years ago
Brian Solis leweb13
Cyrille CHAUDOIT
•
10 years ago
Money laundering
saadiakh
•
12 years ago
Personal Information
Organization / Workplace
Toronto, Canada Area Canada
Occupation
Independent Consultant, Lecturer and New Business development mentor
Industry
Technology / Software / Internet
About
Government sector: Wide international experience in setting up Law Enforcement and Intelligence Information Technology Solutions and Anti-Money Laundering Regimes and Financial Intelligence Units (FIUs).
Designed and created the Israeli Financial Intelligence Unit [FIU] Information technology system. Participates in design and implementation of international IT projects in Egmont group of FIUs.
Designed the consolidated Information technology solution for the Singapore Home Office \ Law Enforcement organizations System.
Designed and escorted the development of a modern secure Id and Border Control system for the Republic of Ethiopia.
Appointed by Minister of Justice as Member of th...
Tags
aml fiu intelligence ctf
fiu egmont
See more