Call Us: +972-3-9533919    |    He

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גירסת מובייל

Call Us: +972-3-9533919    |    He

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MITIGATECRM: Your new Israeli partner

What is MITIGATE

MitigtateCRM is a consulting firm that employs high level Compliance & Risk Management experts with broad experience in managing practical compliance work and building compliance plans, along with wide legal expertise in the fields of Business regulation, AML, CTF, Securities & Capital markets, Anti Bribery, Antitrust, Data privacy, Employment and more. Mitigate is Providing wide ranged compliance services to local & international companies whose operations in Israel are subject to regulatory registry, activity restrictions or obligations, and regulatory enforcement.
 

MitigateCRM – Israel’s leading Compliance Consultancy firm 
 

At Mitigate, We know organizations.

We understand the difficulties and complexity of ensuring compliance by the company and its employees to a large set of laws and activity restrictions that may affect different departments in the organization differently. Our team’s extensive Regulatory & Legal experience in large-scale business organizations enables us to better address Compliance risks, finding the fastest and most efficient and effective way towards a successful implementation of new conduct or regulatory activity restrictions. We employ only legal experts with proven compliance experience from leading financial institutions. This is why we are much more than a law firm. 

 

Our services include:

  • All types of Compliance projects in all regulatory areas
  • Legal framework mapping
  • Gap analysis against various Legal & Regulatory requirements
  • Drafting of tailor-made company Policies & work procedures that meet the relevant regularly standards
  • Compliance support & ongoing advice
  • Activity checklists preparation
  • Training to staff & management
  • On site assurance/Audit
  • Periodic Monitoring & Testing 

To our International Customers we also provide:

  • Compliance officer services
  • Local directorship services
  • Company registration and setup
  • Licenses applications & registration processes management
  • Registered address services
  • Local Bank account opening assistance
  • Systems regulatory requirements consultation
  • Reporting and client-screening solutions 

Eventually, we aim at taking compliance worries off your chest, allowing you to focus on your business growth.
  

Why Mitigate

Basically because we believe that Compliance is a matter of expertise, and Compliance work should be delivered by Compliance experts. we provide organizations with professional, legal & practical, end-to-end compliance solutions, delivered by real compliance experts with years of practical experience handling compliance processes at major Banks, Credit cards companies and other Financial institutes.

Our Leadership Team

Idan Levy, Adv. LL.B. LL.M.

Principal consultant, Founder & CEO

A certified Israeli advocate with over 14 years of compliance experience in the financial services sector. A Qualified Company Director (Israeli Bar association) and a certified Commercial Credit officer (Bank Leumi), Idan has years of managerial experience in the financial industry, filling high ranked positions in both local and international banking institutions. Idan holds a Master’s Degree in Law from Tel Aviv University with Commercial Law expertise, along with years of practical compliance experience in building, managing and monitoring processes in the areas of Anti Money Laundering, Counter Terrorist Financing and Securities regulation. In his last position Idan has served as a senior Compliance manager at HSBC plc bank, TLV, handling both Regulatory and Financial Crimes Compliance affairs. Founding partner at AdvanScreen Ltd.
[email protected]
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Orit Yosef Aviv, Adv. LL.B. LL.M.

Senior consultant, Anti Money Laundering

A certified Israeli advocate with over 13 years of compliance experience in the financial services sector. Orit holds years of managerial experience in the financial industry, filling key positions in local banking institutions. Orit holds a Master’s Degree in Law from Tel Aviv University with Commercial Law expertise, along with years of practical compliance experience in the areas of Anti Money Laundering & Counter Terrorist Financing. In her last position Orit has served as a Compliance manager at Leumi Bank.
[email protected]

Orit Yosef Aviv, Adv. LL.B. LL.M.

Senior consultant, Anti Money Laundering

A certified Israeli advocate with over 13 years of compliance experience in the financial services sector. Orit holds years of managerial experience in the financial industry, filling key positions in local banking institutions. Orit holds a Master’s Degree in Law from Tel Aviv University with Commercial Law expertise, along with years of practical compliance experience in the areas of Anti Money Laundering & Counter Terrorist Financing. In her last position Orit has served as a Compliance manager at Leumi Bank.
[email protected]

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