August 21, 2018
Ariel Lilaev joins the CEDEX team as ADV. Legal And Compliance Director. Ariel joined CEDEX after working almost 5 years at Financial Institution’s Legal Department (Bank) with vast experience in Compliance affairs. His responsibilities included establishing and maintaining compliance programs regarding FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard /Automatic Exchange of Information) (AEOI), QI (Qualified Intermediary – Financial Institutions), OFAC (Office of Foreign Assets Control), Sanction Regulation, Administrative enforcement of securities and AML (Anti Money Laundering). Ariel is also a member of the WFDB (World Federation of Diamond Bourses) with vast experience in Diamond industry business development.