Adv. Ilit Ostrovitch-Levi
Adv. Ilit Ostrovitch-Levi is the current Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), the Israeli Financial Intelligence Unit (FIU).
Adv. Ostrovitch-Levii, married and mother of two, holds a bachelor’s degree in law and business administration from Reichman University, a master’s degree in commercial law from Reichman University, a master’s degree in law from Duke University in the United States and qualified to practice law in Israel and in New York.
Adv. Ostrovitch-Levi specializes in anti-money laundering, terrorist financing and financial regulation and has managerial experience in the government sector and the financial sector. In addition, she has served as Chief of Staff and Strategy Director of IMPA and led cross-organizational strategic projects, including leading the national risk assessment process in 2021. Adv. Ostrovitch-Levi has extensive experience in the private market including her recent position as a money laundering compliance officer at Meta (Facebook).
