Nisan Blum Email Address

Chief Compliance Officer

Bank Leumi USA (Leumi) is a full-service commercial and private banking institution providing financial services to middle market firms, as well as a full range of private banking solutions to domestic and international clients.

Nisan Blum Executive Vice President – Chief Auditor nisanblum@gmail.com Global senior audit executive with international experience within multi-billion dollar financial institution; offer corporate leadership, regulatory compliance, and risk management expertise backed by proven track record demonstrating strategic planning, quality assurance, and process improvement proficiencies. Accountable for all audit operations for Bank Leumi USA; accomplishments include recognition by Board’s Audit Committee for improving annual audit practices, achieving “best-in-class” operation, lowering annual budget expenditures. Accountable for leading navigation of global and capital market audit functions through recent financial crisis, and directing internal audits spanning 50 retail/commercial branches and business units for Bank Leumi Israel. Executive Management | International Experience | Banking & Finance | Internal Audit | Control Environment | Risk Management | Operational Risk | Regulatory Compliance | Capital Markets | Corporate Governance | Policies & Procedure | Budgeting & Expense | Employee Relations | Staff Development