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Where business strategy, technology, and financial crime risk converge.

Yaron Hazan — AI | Risk | Regulatory Strategy
Yaron Hazan is a global advisor specializing in AI transformation and financial crime intelligence. With a career spanning investigations and banking compliance leadership, he combines Big Four advisory expertise with the implementation of AI-enabled financial crime capabilities. His mission is to empower organizations navigating complex regulatory environments through intelligent risk management and strategic advisory.
Global Reach
Middle East
Europe
UK
North America
Virtual Global Engagements
BANCO SANTANDER • CRÉDIT AGRICOLE CIB • BNP PARIBAS • ADCB ABU DHABI COMMERCIAL BANK • MASHREQ BANK • NFIU NIGERIA •
