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![csFraudAnalysis Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::704753138146877440.png) csfa. [@csFraudAnalysis](/creator/twitter/csFraudAnalysis) on x 1957 followers
Created: 2025-07-13 19:49:17 UTC

Fintech unicorn Rapyd announced on Wednesday the appointment of Dr. Shlomit Wagman as its Global Chief Regulation and Compliance Officer. Wagman is the former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), Head of the Israeli Delegation to the FATF, Chair of the FATF operational working group, and a Harvard-affiliated scholar.



Na dann brauche ich da ja nicht graben... 

kicher kicher


XX engagements

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**Related Topics**
[money](/topic/money)
[israel](/topic/israel)
[unicorn](/topic/unicorn)
[fintech](/topic/fintech)

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