Eran Raz

Eran is the leader of the Risk & Forensics team in PwC Israel.

Eran leads strategic and tactical projects in the departments, for which he provides in-depth advisory support to institutions varying in size, industry and complexity.
With a proven expertise in retail banking, combining a domain expertise in strategy and operations in cards and payments, he has a wide banking industry background having worked with large and mid-market retail banks in Israel, card issuers and new institutions entering in the payment services market.He is leading and advising Financial Services Institutions with a focus on business models, customer centricity, cards and payments,improving branch effectiveness, payment business and maximising performances.

Eran leads engagements on issues related to: regulatory compliance, internal and external fraud (fraud risk identification and management), financial crimes, investigations, forensic accounting matters, anti-corruption, BSA/AML compliance, corporate intelligence and forensic technology services in order to help local and global companies to mitigate risk, address regulatory issues and uphold obligations. 

Eran additionally has deep experience in: enterprise compliance risk management, compliance risk and control assessments and testing/audit, whereby Eran assists organizations in implementing new controls and processes to ensure compliance with public expectations and regulations.

Eran holds a master's degree (MBA) in Business Administration with specialization in finance Ono Academic College and a BA in Economics Academic College Tel Aviv - Jaffa.