Yossi is a partner in the Financial Advisory practice, leading the Compliance Forensic domain and specializing in services for financial institutions. He is involved in projects related to risk management, anti-money laundering (AML) and counter-terrorist financing (CTF), cross-border activities, tax evasion, managing investigations in financial institutions, and conducting fraud and embezzlement reviews in both financial and non-financial organizations.
In this context, he leads services in operational risk management, anti-money laundering and counter-terrorist financing, forensic audits, IT audits, and data analysis.