Zachi Refaeli
Managing Director EY
Tel Aviv,Israel
Summary
Dynamic Managing Director at EY with a proven track record in Risk Management, BCP and Internal Audits. Skilled in R and Python and machine learning , I empower teams through effective problem-solving and communication. Successfully lead the internal audit function for PLUS500 and involved in another CFD's company IPO in the UK, enhancing operational efficiency and compliance in the fintech sector.
Overview
33
33
years of professional experience
2
2
Languages
Work History
Managing Director
EY
Tel Aviv, Israel
06.2004 - Current
- Dynamic and results-oriented professional with extensive experience in managing a diverse team of 13 consultants .
- I manage Risk Management projects, in global and diverse organizations, inter alia, define risk appetite and creating KRIs.
- I have managed Sarbanes-Oxley (SOX) projects since 2004, providing expert guidance to dozens of registered clients on the SEC and Tel Aviv Stock Exchange
- I conduct internal audits for multiple clients, identifying areas for improvement, and implementing effective solutions. embedding analytical tools such as R, python and Power BI.
- I lead Business Continuity Planning (BCP) projects, ensuring organizational resilience and preparedness in the face of potential disruptions.
- I lead Fraud survey projects in several companies
- I have significant experience in the fintech industry, specializing in internal audit and compliance. For the past three years, I have successfully led the internal audit function for PLUS500, including risk assessment, Fraud survey and other audits . I recently participated in the UK IPO of another Contracts for Difference (CFD) company, where I was responsible for overseeing the FPPP stream.
- I focus on leveraging artificial intelligence (AI) to enhance internal audit, risk management and SOX services.
Private Tutor
Machine Learning and R Students
01.2023 - Current
- Enthusiastic educator with a strong commitment to empowering students through hands-on experience in machine learning projects and R programming tasks at multiple academic universities.
Manger
Deloitte
01.1999 - 06.2004
- I began my career as an intern, where I gained foundational knowledge and skills in auditing practices, and progressed to a managerial role, Throughout my tenure, I successfully performed external audits,My experience encompasses a variety of industries, allowing me to adapt quickly to different business environments and deliver tailored audit solutions that drive operational efficiency and risk mitigation.
Sergeant
IDF
03.1992 - 02.1995
- Team commander and trainer in Artillery
- Self-motivated, with a strong sense of personal responsibility.
- Skilled at working independently and collaboratively in a team environment.
Education
No Degree - Certified Business Continuity
DRI Disaster Recovery Institution
Global 01.2022 - 03.2022
No Degree - Internal Audit
CIA Certified Internal Auditor
IAA 04.2001 -
No Degree - R, Python, Machine Learning And Power BI
Data Analytics And Machine Learning
Self Study 04.2001 -
MBA - Business
The College of Management
Rishon LeZiyyon, Israel 04.2001 -
No Degree - CPA
Israel CPA
Tel Aviv, Israel 04.2001 -
BBA - Accounting
The College of Management
Rishon LeZiyyon, Israel 04.2001 -
Skills
Problem-solving skills
Group tutoring and training
Verbal and written communication
Strong analytical skills and attention to detail
Timeline
Private Tutor
Machine Learning and R Students
01.2023 - Current
No Degree - Certified Business Continuity
DRI Disaster Recovery Institution
01.2022 - 03.2022
Managing Director
EY
06.2004 - Current
No Degree - Internal Audit
CIA Certified Internal Auditor
04.2001 -
No Degree - R, Python, Machine Learning And Power BI
Data Analytics And Machine Learning
04.2001 -
MBA - Business
The College of Management
04.2001 -
No Degree - CPA
Israel CPA
04.2001 -
BBA - Accounting
The College of Management
04.2001 -
Manger
Deloitte
01.1999 - 06.2004
Sergeant
IDF
03.1992 - 02.1995
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