Tsofia Shafrir
About Tsofia Shafrir
Tsofia Shafrir is a Senior Compliance Manager at HSBC, with a background in business management and economics. She has extensive experience in compliance and risk management, particularly from her tenure at Mizrahi-Tefahot Bank.
Current Role at HSBC
Tsofia Shafrir serves as a Senior Compliance Manager at HSBC, a position she has held since 2023. In this role, she is responsible for overseeing compliance processes and ensuring adherence to regulatory requirements within the organization. Her expertise in compliance management contributes to the integrity and operational effectiveness of HSBC in the Center District of Israel.
Previous Experience at Mizrahi-Tefahot Bank
Tsofia Shafrir has extensive experience at Mizrahi-Tefahot Bank, where she held multiple roles over several years. She began her tenure as a Back Office Employee from 2011 to 2016, followed by a position as an Anti-Money Laundering Specialist from 2016 to 2019. She then advanced to become the Cross Border Risk & Compliance Project Manager from 2019 to 2022 and later served as the Head of Cross Border Risk Management Section for a brief period in 2022 to 2023.
Academic Background
Tsofia Shafrir completed her Bachelor's degree in Economics and Business Administration at Ariel University from 2009 to 2012. She furthered her education by pursuing a Master of Business Administration (MBA) at the same institution, which she completed from 2019 to 2021. Her academic background provides a solid foundation for her career in compliance and risk management.
Teaching Experience at Ariel University
In addition to her professional roles, Tsofia Shafrir worked as a Teaching Assistant at Ariel University from 2021 to 2023. In this capacity, she supported faculty members and assisted students in their learning processes, contributing to the academic environment at the university.