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
- Documents
- Infographics
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