Salit Dagan
About Salit Dagan
Salit Dagan is a Director at KPMG Israel, specializing in compliance programs for financial institutions and regulatory consulting. With a background in accounting and business management, she has over eight years of experience in implementing monitoring programs and assisting clients with financial regulations.
Work at KPMG Israel
Salit Dagan has been serving as a Director at KPMG Israel since 2016. In this role, she leads the implementation of monitoring programs and reporting mechanisms to relevant tax authorities. Her responsibilities include designing and enhancing compliance programs specifically tailored for financial institutions. Dagan's expertise extends to assisting clients in understanding both foreign and domestic legal provisions related to financial regulations.
Education and Expertise
Salit Dagan holds a Bachelor of Arts in Accounting and Business/Management from The College of Management Academic Studies, which she completed from 2008 to 2012. She furthered her education by obtaining a Master of Business Administration (M.B.A.) in Accounting and Finance from the same institution, graduating in 2015. Her academic background supports her specialization in compliance programs and financial regulations.
Background
Prior to her current position, Salit Dagan worked at KPMG Israel in various roles, including Advisory, Financial Risk Management, IT Advisory, and Audit from 2011 to 2015. This four-year experience provided her with a strong foundation in financial services and regulatory compliance, which she applies in her current role as Director.
Consulting Services Offered
Salit Dagan provides consulting services that focus on cross-border banking activities and compliance with international regulations. Her work includes ensuring adherence to regulations such as Anti-Money Laundering (AML), Foreign Account Tax Compliance Act (FATCA), Qualified Intermediary (QI), and Common Reporting Standard (CRS). Dagan also develops client onboarding systems and offers training on regulatory compliance.