Yael is a partner in the Financial Risk Management Department and leads risk survey activities for numerous financial institutions. Her areas of expertise include operational risk, compliance risk, anti-money laundering, fraud detection, and counter-terrorist financing.
She also advises on Sarbanes-Oxley (SOX 404) compliance for financial institutions abroad and leads projects in collaboration with KPMG Germany in the field of credit model validation.
In addition, Yael provides ISAE 3402 and ISAE 3000 assurance services to financial institutions, including provident funds, mutual funds, and commission management services providers.