Vitay Golz
Analyst


Vitay Golz is an analyst at Middle East Minds and Money Laundering Reporting Officer at a prominent global Fintech company, overseeing pivotal aspects of risk management and anti-financial crime compliance. Beyond his corporate commitments, he assumes the role of founding manager at BerFin Advisory GmbH, a consultancy dedicated to Anti Financial Crime, Risk, and Compliance. Demonstrating a commitment to knowledge dissemination, Vitay conducts focused training sessions on Counter Terrorism Financing for financial institutions and training centres. His approach to ensure effective compliance amalgamates multidisciplinary modus operandi of applicable intelligence methodologies, emphasizing the monitoring of both domestic and foreign extremist groups and their financing modalities. Vitay's academic pursuits include an M.A. in Counter-Terrorism and Homeland Security, with a specialization in cyber-terrorism, complemented by a European Studies Certificate from Reichman University.

Research focus:

· Intelligence collecting and analysis

· Domestic and foreign extremist entities

· Effective compliance and risk management 

· Anti Financial Crime (AFC) & Counter Terrorism Financing (CTF)