Alex Maly, Head of AEol Division
Mr. Maly has strong consulting and managing background, over 10 years of experience in managing and executing of diverse advisory and audit projects, with an emphasis on AEoI (FATCA and OECD CRS) consulting to Financial industry around the world, IT and Financial Audit within the financial, hi-tech and commercial sectors, performing compliance projects (SOX, Israeli SOX and other Israeli regulations).
Highly motivated individual, with excellent managerial and presentation skills, who has the expertise, industry knowledge and specialist skills to help clients improve efficiency and achieve high compliance across their business environment. Having extensive experience of working across a number of different industry sectors and especially in Financial sector and working hard to ensure client satisfaction at all times.
At previous position as senior manager at KPMG IL, Mr. Maly was leading the FATCA projects at a number of financial institutions, including two of the largest banks in Israel and ten local banks in Russia and Azerbaijan. These projects include analyzing the scope of the work to be performed at the global group level, assisting with an impact analysis, and assisting with the process of implementing FATCA in practice and ongoing consulting.