Bodeg Shimy
About Bodeg Shimy
Bodeg Shimy serves as the Director in the Israel Internal Audit, Risk and Compliance Services Department at KPMG Israel, where he has worked since 2005. He specializes in risk management programs and has extensive experience in compliance advisory services related to money laundering and terror financing standards.
Work at KPMG Israel
Bodeg Shimy has been employed at KPMG Israel since 2005, where he currently serves as the Director in the Internal Audit, Risk, and Compliance Services Department. In this role, he leads various engagements across multiple sectors, including telecommunications, consumer products, energy, financial services, and industrial manufacturing. He has played a significant role in developing the Government Advisory Services Practice, which supports government units and non-profit entities. Prior to his current position, he worked as a Manager at KPMG Israel from 2005 to 2015.
Education and Expertise
Bodeg Shimy studied Management and Accounting at COLMAN, where he earned a B.A. in Business Management and Accounting from 1996 to 2000. He also attended Boyer Jerusalem from 1986 to 1990. His educational background supports his expertise in risk management, compliance, and internal audit services. He specializes in designing and assessing risk management programs and conducting best practice benchmarking reviews.
Compliance Advisory Services
Bodeg Shimy has extensive experience in providing advisory services related to compliance with money laundering and terror financing standards. He has worked with the Israel Money Laundering and Terror Financing Prohibition Authority and various international bodies to ensure adherence to these critical regulations. His role includes establishing control and oversight mechanisms for compliance with financial disclosure and reporting standards, including those mandated by the Sarbanes-Oxley Act.
Professional Experience
With nearly two decades of experience at KPMG Israel, Bodeg Shimy has developed a strong professional background in internal audit and risk management. He has acted as lead manager on numerous engagements, showcasing his ability to navigate complex compliance and risk issues across diverse industries. His experience includes a decade-long tenure as a Manager, where he honed his skills in oversight and compliance mechanisms.