Where does Dr. Shlomit Wagman work?

Dr. Shlomit Wagman is Chief Compliance Officer at Team8.

Where did Dr. Shlomit Wagman go to school?

Dr. Shlomit Wagman studied at Yale Law School (PhD); Harvard University (Post-Doc, AI & Web3 in Finance); University of Oxford (Doctorate Summer Program).

Dr. Shlomit Wagman

Investor

Chief Compliance Officer at Team8 · Advisory Board at Team8 Capital

New York, New York, United States

About

Dr. Shlomit Wagman is founder of Integria AI, where she advises AI companies, governments, financial institutions, and fintech firms on the governance and deployment of AI-driven financial systems. Her background includes chairing the FATF Risk Working Group, leading Israel's Financial Intelligence Unit, and serving as Chief Risk and Compliance Officer at a global fintech company. She is a Fellow at Harvard researching AI misuse and financial crime governance, and is the author of Weaponized AI: A New Era of Threats.

Experience

Integria AIFoundercurrent2025 — presentUnited States
Harvard UniversityFellow (Non-resident), Mossavar-Rahmani Center for Business and Governmentcurrent2022 — presentUnited States
Reichman UniversityAdjunct Professorcurrent2022 — present
Team8Advisory Boardcurrent2024 — present
BioCatchSenior Avdisorcurrent2026 — present
HawkSenior Advisorcurrent2026 — present
Duality TechnologiesSenior Advisorcurrent2024 — present
Salt EdgeAdvisory Board2024 — 2025
RapydGlobal Chief Regulation and Compliance2023 — 2025
Financial Action Task Force (FATF)FATF - Chair, Risk & Trends Committee; Head of Delegation2016 — 2022
Money Laundering and Terror Financing Prohibition Authority (Governmental Agency)Chief Executive Officer2016 — 2022
הרשות להגנת הפרטיות Privacy Protection AuthorityDirector General (Acting )2019 — 2021
Council of EuropeMoneyval's Assessor2014 — 2015
Money Laundering and Terror Financing Prohibition Authority (IMPA)General Counsel2011 — 2015Israel
Gross Law Firm - GKHAttorney at Law2009 — 2012
Wachtell, Lipton, Rosen & KatzAttorney2007 — 2009New York, New York
Yale Information Society ProjectDoctoral Resarch Fellow2003 — 2007
Supreme Court of IsraelIntern for Chief Justice Aharon Barak2001 — 2002

Skills & more

Trust and Safety1Project ManagementMergers & Acquisitions (M&A)Business AnalysisRisk AssessmentBanking1Compliance Assessments12Global Compliance10Regulatory Requirements2Policy Analysis2Compliance Management3Change Management2

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FinTechCybersecurityPublic PolicyInternational OrganizationsGeneral Data Protection Regulation (GDPR)Financial Crimes InvestigationsRegulatory ComplianceRisk ManagementCommunicationStrategic PlanningLeadershipStrategy

From Dr.'s professional profile.

Colleagues at Team8

Aaron Dubin

Partner at Team8

Adi Kuperly

Director of HR & Talent Acquisition at Team8

Adi Vazana

Business Development Operations Specialist at Team8

Alon Huri

Managing Partner at Team8

Alon Melcer

Strategy & Business Research Manager at Team8

Amir Lewkowicz

VP of Digital Health Business Development at Team8

Amir Zilberstein

Managing Partner at Team8

Amit Manzur

Events and Operations Manager at Team8

Frequently asked questions

Who is Dr. Shlomit Wagman?: Dr. Shlomit Wagman is founder of Integria AI, where she advises AI companies, governments, financial institutions, and fintech firms on the governance and deployment of AI-driven financial systems. Her background includes chairing the FATF Risk Working Group, leading Israel's Financial Intelligence Unit, and serving as Chief Risk and Compliance Officer at a global fintech company. She is a Fellow at Harvard researching AI misuse and financial crime governance, and is the author of Weaponized AI: A New Era of Threats.
Where does Dr. Shlomit Wagman work?: Dr. Shlomit Wagman is Chief Compliance Officer at Team8.
Where did Dr. Shlomit Wagman go to school?: Dr. Shlomit Wagman studied at Yale Law School (PhD); Harvard University (Post-Doc, AI & Web3 in Finance); University of Oxford (Doctorate Summer Program).

Same school

Also attended Yale Law School54

Erez KalirVenture Partner at FJ Labs Michelle GonzalezCorporate Vice President and Global Head of M12 Justin SlaughterVP of Regulatory Affairs at Paradigm David A. Jones, Jr.Investor at Chrysalis Ventures Peter KellnerManaging Partner of Richmond Global John E. RunnellsGeneral Partner at The Vertical Group

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Also attended Harvard University1,885

Alfred LinPartner at Sequoia Capital Chris DixonFounder & Managing Partner of a16z crypto at Andreessen Horowitz Sarah TavelVenture Partner at Benchmark Danny RimerPartner at Index Ventures Laela SturdyManaging Partner at CapitalG Bill GatesCo-founder of Microsoft; Chair of the Gates Foundation

+ 1,879 more

Also attended University of Oxford1,229

Reid HoffmanCo-founder of LinkedIn; Partner at Greylock Michael MoritzFormer Partner at Sequoia Capital; Senior Adviser at Sequoia Heritage Brad GerstnerFounder & CEO of Altimeter Capital Gabriel PereyraCo-founder & President of Harvey Dominic JacquessonInvestor at Index Ventures Erin Price-WrightInvestor at Index Ventures

+ 1,223 more

Also attended The Hebrew University of Jerusalem213

Lisa CohenInvestment Director at Intel Capital Miri FentonAssociate at Maverick Ventures Israel Tamar YehoshuaInvestor at IVP (Institutional Venture Partners)Rutie AdarInvestments & Innovation Sr. Director, Israel at Samsung Catalyst Fund Jack LevyInvestor at Israel Cleantech Ventures Rony Patishi-ChillimInvestor at Israel Cleantech Ventures

+ 207 more

Shared employers

Also worked at Reichman University46

Eric BenhamouVenture Advisor at Think+ Ventures Management, Llc Chen EphraimVP Finance at Qumra Capital Eden ShochatInvestor at Aleph Michal Gilon-YanaiPartner at Two Lanterns Venture Partners Michal GevaManaging Partner and Co-Founder at Triventures Gal Spiner AbramovichMarketing Partnerships Manager at YL Ventures

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