Dr. Shlomit Wagman is the Chief Regulatory Compliance Officer at Rapyd, a global payment unicorn, and a fellow at Harvard.
She served as the Chair of the Israel Money Laundering and Terror Financing Prohibition Authority, Chair of the FATF’s Operational Working Group, and acting Chair of the Israel Privacy Protection Authority.
She earned an LL.M. and J.S.D. from Yale Law School and a B.A. from Hebrew University.
She is a renowned expert on money laundering, terrorism financing, fintech, AI, crypto, cybercrime, and more. Among other achievements, she led the successful accession of Israel as a member at FATF, and regulatory reforms on financial regulation and crypto.
She has testified before the US Senate, the Israeli parliament, and numerous elite universities.
She is the co-editor of a book on cybercrime (NYU Press) and has been ranked among the top leaders in the Israeli economy multiple times in recent years.
