Yosi Biton

Partner, Head of Forensic and Compliance Services

乐鱼（Leyu）体育官网 in Israel

Yosi has been with 乐鱼（Leyu）体育官网 since 2010, and is currently Head of the Forensic and Compliance services department. Since joining 乐鱼（Leyu）体育官网, Yosi has lead numerous Advisory engagement including Fraud and Misconduct investigations, Forensic Accounting investigations, Fraud Risk Management, Fraud Analytics, Regulatory Enforcement and Compliance for Cross-Border banking activities, Anti-Money Laundering and Counter-Terrorism Financing, Anti-Bribery and Corruption, FATCA, QI, CRS and Operational Risk Management.

  • BA in Accounting and Economics, The Open University, Israel

  • Certified Fraud Examiner (CFE)