Yosi Biton
About Yosi Biton
Yosi Biton serves as the Partner and Head of Forensic and Compliance Services at KPMG Israel, where he specializes in Blockchain Analytics investigations and Source of Funds Due Diligence. With over 14 years of experience, he focuses on compliance risks and financial regulation within the crypto sector.
Work at KPMG Israel
Yosi Biton has served as a Partner and Head of Forensic and Compliance Services at KPMG Israel since 2010. In this role, he leads the Crypto and Blockchain practice, focusing on compliance risks and financial regulation. He provides strategic guidance to traditional financial institutions aiming to enter the crypto market, ensuring they navigate the complexities of compliance and regulatory requirements.
Education and Expertise
Yosi Biton studied at The Open University of Israel, where he developed a strong foundation in relevant fields. His expertise encompasses Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and sanctions related to cryptocurrencies. He conducts Blockchain Analytics investigations and Source of Funds Due Diligence, applying his knowledge to address compliance challenges in the evolving financial landscape.
Background
Yosi Biton has over 14 years of experience in forensic and compliance services, primarily based in the Tel Aviv District of Israel. His career at KPMG Israel has been marked by a focus on investigating financial crimes, including embezzlement, fraud, money laundering, and terror financing. His background equips him to handle complex investigations and compliance issues within the financial sector.
Achievements
Throughout his tenure at KPMG Israel, Yosi Biton has led numerous initiatives in the realm of forensic and compliance services. His work in Blockchain Analytics and due diligence has positioned him as a key figure in the intersection of traditional finance and the cryptocurrency market. He continues to contribute to the development of compliance frameworks that address the unique challenges posed by digital currencies.