Yoseph Elkaim L.L.B CAMS's Email & Phone Number

💼 Past Experience

CEO of OMNI Advisory GroupBoard MemberSpeakerIndustry of Management ConsultingYoseph Elkaim Llb has over 20 years of experience in the industry of management consulting, having former roles at several prominent firms such as WāVv, Forbes Business Council, Anti-Human Trafficking Intelligence Initiative, GLG, and Tweezzle Corp. He has also been involved in a number of high-profile projects, such as the privatization of the Brazilian military, the installation of the Lebanese banking regulator, and the implementation of Turkey’s Hakkari Islamic Criminal Organization watchlist. Throughout his career, he has been highly sought-after as a speaker and consultant, having given presentations on a range of topics, including financial services, KYC, OFAC, Analysis, AML, Bank Secrecy Act, Risk Management, Training, Internal Audit, Strategy, Leadership, Program Management, Government, Banking, Process Improvement, Governance, Risk Assessment, Metrics, Anti Money Laundering, Capacity Planning.Yoseph Elkaim Llb is currently a Business Partner at WāVv. Official Member and Contributor at Forbes Business Council, Advisory Council Member at Anti-Human Trafficking Intelligence Initiative (ATII), Advisory Council Member at GLG, Strategic Advisor at Tweezzle Corp from February 2021 to February 2021 . Chief Executive Officer at OMNI Advisory Group. Senior Vice President-Global Compliance Operations at J.P. Morgan from January 2013 to August 2013 . Chief Of Intelligence (CIA OIG) at Central Intelligence Agency from August 2007 to January 2013 . Senior Associate at Arthur Andersen Business Consulting from September 1998 to August 2001 . Partner at BearingPoint from August 2005 to July 2007 Managing Director at BearingPoint from September 2001 to July 2005 . Principal at BearingPoint from August 2005 to July 2007 .

🎓 Education

Yoseph Elkaim Llb's educational background and work readiness reflect his experience,walks, and blood work with his family. Yoseph Elkaim Llb's family strong background in accounting and law gives him the ability to rely on his Gut Shot approach to his legal practice. Yoseph Elkaim Llb earned his M.S. in Business Administration from Bellevue University in January 2009. After completing his undergraduate studies, Yoseph Elkaim Llb earned his B.L. in Accounting and Law from Yeshivat Mikdash Melech in January 2011.In his legal career, Yoseph Elkaim Llb has worked extensively with financial institutions and businesses throughout the United States and Canada. He has successfully defended lawsuits with multimillion dollar damages and represented clients in a wide range of legal transactions. Yoseph Elkaim Llb has many satisfied clients and has been recognised by the Canadianlegal community as a leading litigator with the ability to provide outstanding legal services.Since he began practicing law, Yoseph Elkaim Llb has excelled at instructing future lawyers on the proper legal handling of complex litigation. In his previous legal practice, he utilized a Gut Shot approach to litigating, whereby he gained success in litigating against multimillion dollar damages as a result of his years of experience. Yoseph Elkaim Llb's Gut Shot approach to legal practice allows him to rely on self- investigative abilities and gut feelings to manage complex litigation. This allows him to quickly identify potential problems and develop remedial actions in advance of potential litigation. In his current legal practice, Yoseph Elkaim Llb is currently the lead counsel for a major law firm in the Los Angeles metropolitan area and is expected to become the lead counsel for a new law firm in the coming weeks. He is also the legal representative for a charitable organisation which has a deep-seated connection to the Holocaust.Through his legal practice, Yoseph Elkaim Llb has developed a strong understanding of financial management and insurance law. His experience as a financial institution and insurance agent allows him to provide valuable legal assistance to clients in these areas. Yoseph Elkaim Llb is also an experienced public speaker and has given numerous presentations on legal topics, such as fraud and safety in the business world.A systems engineer by training, Yoseph Elkaim Llb has tremendous experience with networking and networking events. He has currently engaged in networking events with businesses and financial institutions throughout the Los Angeles metropolitan area. He has also developed relationships with numerous government and NGO organizations.Through his networking activity, Yoseph Elkaim Llb has developed a strong understanding of the industry and its players. He is currently the chair of the Board of Governors at the Los Angeles-based financial technology company toldia. He is also responsible for overseeing the company's technology and security management. Yoseph Elkaim Llb has a deep understanding of the financial industry and is currently in the process of developing a white paper on the various aspects of financial technology.A skilled speaker, Yoseph Elkaim Llb has graced various podiums throughout the United States and Canada to share his experiences as an accountant and lawyer. He has also given anecdotal presentations

💡 Technical & Interpersonal Skills

Personal skills:yoseph Elkaim Llb is a very experienced leader and has achieved a lot in his professional life. He has a lot of experience with financial services, KYC, OFAC, and Analysis. He is also very experienced with Bank Secrecy Act and Risk Management. He is very experienced in Internal Audit, Strategy, Leadership, Program Management, Governance, Risk Assessment, Metrics, and Anti Money Laundering. He is also very experienced in Capacity Planning and Anti-Human Trafficking Intelligence Initiative.Near-term prospects:Yoseph Elkaim Llb is a very promising future leader and he has a lot of potential to achieve great things. He has a lot of experience and potential in many different areas of business. He team is quickly becoming very strong and he is someone who is able to see the big picture and make sound decisions. He is a excellent leader who is able to motivate and inspire his team. He is someone who is able to build consensus around important decisions and he is very effective at communicating with both internal and external stakeholders.