Shlomit Wagman

CCO / Fellow, Rapyd/ Harvard, United States

Dr. Shlomit Wagman is the Chief Regulatory Officer at Rapyd and a Fellow at the Harvard Kennedy School. Previously, she was the Director-General of Israel Financial Crime Agency, Chair of the FATF’s Operational Working Group, and Director-General of the Israel Privacy Protection Authority. Dr. Wagman holds a PhD and a Master’s degree from Yale Law School, as well as a BA from the Hebrew University. A recognized global expert in the fields of money laundering, terrorism financing, fintech, cryptocurrency, and cybercrime, she has recently testified before the US Senate and other parliaments. Dr. Wagman has been ranked among the top leaders in the Israeli economy multiple times in recent years.

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