Former Chair of Israel Anti-Money Laundering Authority; Former Chair of Israel Privacy Protection Authority; Research Fellow, Harvard University, USA

Dr. Shlomit Wagman is the Chief Regulatory Officer at Rapyd, a leading global payment unicorn, and a Fellow at the Harvard Kennedy School. She is the former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority, Chair of the FATF's Operational Working Group, and Director-General of the Israel Privacy Protection Authority. She holds PhD and Master’s degrees from Yale Law School, along with a BA from the Hebrew University. A recognized global expert in the fields of money laundering, terrorism financing, fintech, cryptocurrency, and cybercrime, she testified before the US Senate and other parliaments. Dr. Wagman was ranked among the top leaders in the Israeli economy multiple times in recent years.

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