ThetaRay
Yaron Hazan is a seasoned professional in the field of Financial Crimes and Compliance, with extensive experience working in various roles across different companies. From their time as an Investigations Officer in the Israeli Police to their current role as CEO of ROYDAN Risk Management Consulting, Hazan has demonstrated a strong commitment to combating terrorist financing and international crime. Their expertise in engaging with regulators and implementing relevant laws and standards in Financial Institutions make him a valuable asset in the fight against financial crime.
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ThetaRay
ThetaRay is a cyber security and big data analytics company with headquarters in Hod HaSharon, Israel, and offices in New York and Singapore.