Yaron
Hazan
With over 20 years of experience in various types of investigations, Yaron Hazan fills the position of VP Regulatory Affairs at ThetaRay.
Among his diverse skills and knowledge Yaron’s responsibilities include: aligning product features and functionalities to customer needs, regulatory engagement directly as well as in collaboration with customers, the use of AI within a regulatory environment, refinement of adherence to customer’s needs of existing use cases such as ML, Fraud and Cyber risks within banks as well as future landscapes such as Block chain, new use cases and new industries.
Yaron also delivers professional training to employees & customers and mentors’ sales & marketing improving the company message being delivered to bankers, compliance & risk experts and regulators.
In previous roles Yaron has held positions such as Head of Compliance at HSBC Israel covering both Financial Crime Compliance and Regulatory Compliance, Compliance & Forensics leader part of the firm’s global leadership at PWC Advisory Israel, Lead investigator for Terrorist Financing and Security cases at the Israeli police within the national unit for international and severe crimes, point of contact with FBI as well as an intelligence position in his military service