Improver

Ariel (Arik) Lilaev

CISO | CDPSE | GRC & Information Security Consultant at IPV Security

Israel

Adv. Ariel Lilaev, a Compliance specialist with a vast Risk Managment OJT in Information Security (Cyber), Certified Data Privacy Solutions Engineer (CDPSE) and Anti Money Laundering (AML - FIAT/ CRYPTO).

Ariel is a Member of the Israel Bar Association, member of the Israeli Bar's Law, Science and Technology Committee and a member of the Israeli Bar's Compliance, Enforcement and Auditing Committee.
Ariel played a role as a Compliance Officer and as a Director of Legal & Compliance in a global group of Technology Companies.

Based on his Banking career in the Risk Managment, Legal & Compliance Departments, Ariel’s Experience includes establishing and managing a complex compliance programs for financial institutions, Fintech/ Blockchain & online startups/ companies.

Ariel is highly Experienced in Risk Assessments and compliance programs implementation of Information Security (Cyber), Privacy Protection (GDPR), AML/CFT,FATCA, CRS, QI, OFAC sanctions, EU regulations/ directives and Securities Regulations (including CryptoCurrency, Blockchain and STO – Security Token Offering ECO System establishment).

Ariel's day to day work includes interfacing with worldwide regulators (ISA/IRS/FCA/CYSEC/FSA/FIU),
Training the Financial institutions management, board of directors, employees and leading multidisciplinary compliance teams.

Ariel's experience includes providing a professional Risk Assessment (mapping and assessment reports), Consultation, training, drafting professional documents such as policies, procedures and developing working methodologies in the fields of information security & privacy protection (Cyber), Anti money laundering (FIAT/ CRYPTO - KYC/CDD/EDD) in order to comply with a various Cyber, GDPR, AML requirements, latest regulation and advisory (e.g. Facilitating Ransomware Payments on Behalf of a Victim May Violate OFAC Regulations if the RANSOMWARE PAYMENT involves an entity from OFAC’s Specially Designated Nationals and Blocked Persons List (SDN)).

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Experience:

• Head Of Compliance (Nir Porat & Co., Law Firm)
• Legal & Compliance Director (TechFinancials)
• Legal & Compliance Director (CEDEX.com)
• Legal & Compliance Department GDPR, AML, Tax Evasion, FATCA,CRS,OFAC,Administrative Enforcement (Bank of Jerusalem בנק ירושלים)
• CISO | CDPSE | GRC & Information Security Consultant (IPV Security)

Skills: