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 โ presentUnited States
- Harvard UniversityFellow (Non-resident), Mossavar-Rahmani Center for Business and Governmentcurrent2022 โ presentUnited States
- Reichman UniversityAdjunct Professorcurrent2022 โ present
- Team8Advisory Boardcurrent2024 โ present
- BioCatchSenior Avdisorcurrent2026 โ present
- HawkSenior Advisorcurrent2026 โ present
- Duality TechnologiesSenior Advisorcurrent2024 โ present
- Salt EdgeAdvisory Board2024 โ 2025
- RapydGlobal Chief Regulation and Compliance2023 โ 2025
- Financial Action Task Force (FATF)FATF - Chair, Risk & Trends Committee; Head of Delegation2016 โ 2022
- Money Laundering and Terror Financing Prohibition Authority (Governmental Agency)Chief Executive Officer2016 โ 2022
- ืืจืฉืืช ืืืื ืช ืืคืจืืืืช Privacy Protection AuthorityDirector General (Acting )2019 โ 2021
- Council of EuropeMoneyval's Assessor2014 โ 2015
- Money Laundering and Terror Financing Prohibition Authority (IMPA)General Counsel2011 โ 2015Israel
- Gross Law Firm - GKHAttorney at Law2009 โ 2012
- Wachtell, Lipton, Rosen & KatzAttorney2007 โ 2009New York, New York
- Yale Information Society ProjectDoctoral Resarch Fellow2003 โ 2007
- Supreme Court of IsraelIntern for Chief Justice Aharon Barak2001 โ 2002
Education
- Yale Law SchoolPhD2002 โ 2007
- Harvard UniversityPost-Doc, AI & Web3 in Finance2022 โ 2025
- University of OxfordDoctorate Summer Program2005
- The Hebrew University of JerusalemLL.B./ B.A.1997 โ 2001
Skills & more
Trust and Safety1Project ManagementMergers & Acquisitions (M&A)Business AnalysisRisk AssessmentBanking1Compliance Assessments12Global Compliance10Regulatory Requirements2Policy Analysis2Compliance Management3Change Management2
+12 more
FinTechCybersecurityPublic PolicyInternational OrganizationsGeneral Data Protection Regulation (GDPR)Financial Crimes InvestigationsRegulatory ComplianceRisk ManagementCommunicationStrategic PlanningLeadershipStrategyFrom Dr.'s professional profile.
Same school
Also attended Yale Law School39
Erez KalirVenture Partner at FJ LabsMichelle GonzalezCorporate Vice President and Global Head, M12 at M12 (Microsoft's Venture Fund)David A. Jones, Jr.Investor at Chrysalis VenturesPeter KellnerManaging Partner of Richmond GlobalLarryPartner and General Counsel at GVP ClimateAdam FreedManaging Partner at GSV Ventures
+ 33 more
Also attended Harvard University1,173
Alfred LinPartner at Sequoia CapitalChris DixonFounder & Managing Partner of a16z crypto at Andreessen HorowitzSarah TavelVenture Partner at BenchmarkDanny RimerPartner at Index VenturesLaela SturdyManaging Partner at CapitalGRyan IsonoDeal Partner at Felicis Ventures
+ 1,167 more
Also attended University of Oxford688
Reid HoffmanCo-founder of LinkedIn; Partner at GreylockMichael MoritzFormer Partner at Sequoia Capital; Senior Adviser at Sequoia HeritageBrad GerstnerFounder & CEO of Altimeter CapitalDominic JacquessonInvestor at Index VenturesErin Price-WrightInvestor at Index VenturesJan HammerInvestor at Index Ventures
+ 682 more
Also attended The Hebrew University of Jerusalem138
Lisa CohenInvestment Director at Intel CapitalMiri FentonAssociate at Maverick Ventures IsraelTamar YehoshuaInvestor at IVP (Institutional Venture Partners)Rutie AdarInvestments & Innovation Sr. Director, Israel at Samsung Catalyst FundJack LevyInvestor at Israel Cleantech VenturesRony Patishi-ChillimInvestor at Israel Cleantech Ventures
+ 132 more
Shared employers
Also worked at Reichman University36
Eric BenhamouVenture Advisor at Think+ Ventures Management, LlcChen EphraimVP Finance at Qumra CapitalEden ShochatInvestor at AlephMichal GevaManaging Partner and Co-Founder at TriventuresGal Spiner AbramovichMarketing Partnerships Manager at YL VenturesAdi ShamaiOffice Manager at YL Ventures
+ 30 more
Also worked at Hawk3
Also worked at Council of Europe2
Also worked at Wachtell, Lipton, Rosen & Katz10
Jessica LynchGeneral Partner at FoundersEdgeHoward MergelkampManaging Partner at Mosaik PartnersSamson MeselePartner and General Counsel at Union Square Ventures (USV)Kevin SheehanManaging General Partner at Multiplier CapitalDavid TischPartner at BoxGroupJC Bahr-de StefanoInvestor at Better Tomorrow Ventures
+ 4 more
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
Adm. Michael Rogers
Former Director, NSA & Operating Partner, Team8 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