Contact Details

E-mails & Phone

Nadav Keinan

Nadav Keinan

Fraud System Architect & DevOPS

Tzur Moshe, Central

Professional Services Team leader
Compliance, Financial Risk, Fraud Prevention, Business Intelligence and Cyber-crime.
• Delivering quality solutions in a rapidly changing financial industry
• Understanding complex business and technical issues, leading, developing, and delivering industry-leading solutions that meet compliance and regulatory surveillance policies.
• Engineer and improve solutions around fraud detection, risk management, transaction monitoring, operation, monitoring, reporting and case management.
• Supporting, customizing, configuring, and developing models, building and modifying reports, and products within the Fraud, AML business applications.
• Development and implementation of interfaces with various data sources (ETL) including SqlServer, Oracle, WS and file systems
• Project lead: Managed the workload across the team.
• Project management: Tracking resources distribution.
• Project management: distributing weekly status reports
• Take ownership on the communications with the client management.


  • BI Consultant,Point of View Software (ZIM Intergrated Shipping Service LTD)
  • DevOps Tech Lead (Scanovate)
  • Business Analyst (Experis Israel)
  • Bi Analyst (Amdocs)
  • Fraud Tech lead, System Architect (Matrix IFS)
  • CTO Fraud (Matrix IFS)


People also viewed these profiles

People also viewed these profiles

Naisargi Shah

Certified NLP Trainer, NFNLP USA I Accredited Life Coach I Soft Skill Trainer , Sp. Body Language & Emotional Intellegence I HRM I PG In Finance & Investment I Masters in Commerce @ Ahmedabad, Gujarat