Lior Gabai

Lior, born in Israel, is a senior expert on regulatory compliance. She holds undergraduate and post-graduate degrees in law (LL.B., LL.M.) and has been a member of the Israel Bar Association since 2002. Lior has an impressive record in all matters relating to the increasing compliance requirements of the present-day reality. She ensures that she is kept up to date on all aspects of regulatory compliance, due diligence and KYC (the “know your client” process). Lior’s expertise covers a wide range of subjects, including the ongoing management of adjustments to the compliance requirements of international and local financial institutions, procedures for the registration of trusts and companies, adjustments to the recording of commercial accounts in the name of individuals, trusts and companies, and the management thereof.