FSC Global Financial Services Compliance Email Formats

Financial Services • Ramat Gan, Tel-Aviv District, Israel • 1-10 Employees

FSC Global Financial Services Compliance Email Formats

FSC Global Financial Services Compliance uses 1 email format. The most common is {first initial} (e.g., j@fsctop.com), used 100% of the time.

Format	Example	Percentage
{first initial}	j@fsctop.com	100%

Key Contact at FSC Global Financial Services Compliance

Golan Shlomi

Co-Founder

Company overview

Headquarters	3 Hayetzira st., 9th floor, Ramat Gan, Tel Aviv 5252141, IL
Phone number	+97237524010
Website	fsctop.com
NAICS	52
Keywords	AML, Compliance, Policies And Procedures, Risk Management, kyc, ניהול סיכונים, Financial Crime, Compliance Officer, Aml Policy, Risk Assessment Surveys, Compliance Manager, Director Of Compliance, אחראי למילוי חובות, גישה מבוססת סיכון, דרישות רגולטור, הערכת סיכוני הלבנת הון, חוזר ניהול סיכונים, מדיניות ניהול סיכונים, סקר סיכוני הלבנת הון
Founded	2018
Employees	1-10

About FSC Global Financial Services Compliance

FSC Global Financial Services Compliance is a partnership between one of Israel's leading AML legal experts and a very high-skilled and highly experienced Risk Management Specialist CPA. The Company is dedicated to excelling in all of the services it provides: AML Risk Management services, including initial Risk Assessment surveys, AML policy implementation, Rules & Procedures definition and update, training, the specification of database and reporting needs according to regulatory requirements, and more. Golan Shlomi is an Attorney and Notary with 20 years of AML legal experience. Formerly a lecturer of Tax Law at the College of Management and the College of Technological Education; Lecturer on Money Laundering; Lecturer on Commercial Law and contributor in various professional forums - Golan is one of Israel's leading AML legal experts. Gal Levran CPA (Israel), BA (Accounting). Ms. Levran has over 16 years of managerial and hands-on experience in various Risk Management fields in different types of industries, including vast SOX 404 implementation, operational risk management, and internal audit.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

FSC Global Financial Services Compliance has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

FSC Global Financial Services Compliance has never raised funding before.

FSC Global Financial Services Compliance Tech Stack

Discover the technologies and tools that power FSC Global Financial Services Compliance's digital infrastructure, from frameworks to analytics platforms.

reCAPTCHA

Security

Slick

JavaScript libraries

WP Rocket

Caching

Google Maps

Maps

jQuery Migrate

JavaScript libraries

Cloudflare

CDN

jQuery

JavaScript libraries

HTTP/3

Miscellaneous

PHP

Programming languages

WordPress

Blogs

Google Analytics

Analytics

Bootstrap

UI frameworks

Frequently asked questions

FSC Global Financial Services Compliance is located in Ramat Gan, Tel-Aviv District, IL.

You can reach FSC Global Financial Services Compliance at +97237524010.

FSC Global Financial Services Compliance was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

FSC Global Financial Services Compliance has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at FSC Global Financial Services Compliance

Golan Shlomi

Co-Founder

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