NON EXECUTIVE DIRECTOR KEY INDIVIDUAL
Jeffrey Levine is offering his services as NED. Jeffrey was the CFO for a large Private Family Office with diverse interests in Hitech, Investments, Real Estate.
He also has extensive experience in Regulated Companies, KYC, AML, and Governance.
He has extensive experience in assisting CEO’s and Entrepreneurs with Strategy, M&A, and the setup of Integrated Digital Accounting and Business Procedures and Controls. He is based in both the UK and Israel and has access to leading Israel Innovation – Digital Transformation, Ai and Machine learning Tech. Special Focus on Digital Health, Edtech, and Fintech.
Jeffrey brings bring strong Governance and Financial Oversight to your Board and Company, especially in regulated Fintech Companies. As an Approved person / Key Individual, he brings experience of adherence (regulatory compliance) of the requirements of the Financial Securities Authority (FCA) as CF1 and CF10a (CASS oversight)