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Nir Artzi

Research Intern

Work:
Employment History of Nir Artzi

Saban Center Brookings

Research Intern


Western Union

Senior Manager, Global Financial Crime Risk Assessment


USAA

Compliance Risk Management Lead


The AML/CFT Group

Senior Analyst and Director


Council on Foreign Relations

Researcher


International Monetary Fund Osce Government Authorities

Aml and CFT Consultant and Technical Assistance Advisor


Project on National Security Reform

Research Fellow


The AML/CFT Group

Analyst

Schools:
Schools Attended by Nir Artzi

Tel Aviv University


Georgetown University

Related:
Others that have worked at the same companies

Software Developer and Integrator at usaa.com

Chief Credit Officer at usaa.com