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Dr. Shlomit Wagman

Investor

Chief Compliance Officer at Team8 ยท Advisory Board at Team8 Capital

New York, New York, United States

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601 people in our graph share verified history with Dr. Shlomit Wagman โ€” schools, employers, funds. One of them is your warm intro.

Antonio GraciasunlockedDr. Shlomit Wagman: together at Harvard University (2022โ€“2025)
ร—5Dr. Shlomit Wagman: together at University of Oxford
ร—3Dr. Shlomit Wagman: together at Harvard University
ร—2Dr. Shlomit Wagman: together at Team8

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

  1. Integria AIFoundercurrent2025 โ€” presentUnited States
  2. Harvard UniversityFellow (Non-resident), Mossavar-Rahmani Center for Business and Governmentcurrent2022 โ€” presentUnited States
  3. Reichman UniversityAdjunct Professorcurrent2022 โ€” present
  4. Team8Advisory Boardcurrent2024 โ€” present
  5. BioCatchSenior Avdisorcurrent2026 โ€” present
  6. HawkSenior Advisorcurrent2026 โ€” present
  7. Duality TechnologiesSenior Advisorcurrent2024 โ€” present
  8. Salt EdgeAdvisory Board2024 โ€” 2025
  9. RapydGlobal Chief Regulation and Compliance2023 โ€” 2025
  10. Financial Action Task Force (FATF)FATF - Chair, Risk & Trends Committee; Head of Delegation2016 โ€” 2022
  11. Money Laundering and Terror Financing Prohibition Authority (Governmental Agency)Chief Executive Officer2016 โ€” 2022
  12. ื”ืจืฉื•ืช ืœื”ื’ื ืช ื”ืคืจื˜ื™ื•ืช Privacy Protection AuthorityDirector General (Acting )2019 โ€” 2021
  13. Council of EuropeMoneyval's Assessor2014 โ€” 2015
  14. Money Laundering and Terror Financing Prohibition Authority (IMPA)General Counsel2011 โ€” 2015Israel
  15. Gross Law Firm - GKHAttorney at Law2009 โ€” 2012
  16. Wachtell, Lipton, Rosen & KatzAttorney2007 โ€” 2009New York, New York
  17. Yale Information Society ProjectDoctoral Resarch Fellow2003 โ€” 2007
  18. Supreme Court of IsraelIntern for Chief Justice Aharon Barak2001 โ€” 2002

Skills & more

Trust and Safety1Communication2AI Policy2FinTech Strategy2AI in Finance & AI SafetyGlobal Payments & Compliance LeadershipDigital Assets & RegTechAML / CTFProject ManagementMergers & Acquisitions (M&A)Business AnalysisStrategic Planning
+8 moreLeadershipRisk AssessmentBankingAI safetyStrategyManagementCompliance AssessmentsGlobal Compliance

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 School89

Erez KalirVenture Partner at FJ LabsMichelle GonzalezCorporate Vice President and Global Head of M12Justin SlaughterVP of Regulatory Affairs at ParadigmDavid A. Jones, Jr.Investor at Chrysalis VenturesPeter KellnerManaging Partner of Richmond GlobalJack W. LasersohnGeneral Partner at The Vertical Group

+ 83 more

Also attended Harvard University2,000

Ron ConwayFounder of SV AngelAlfred LinPartner at Sequoia CapitalChris DixonFounder & Managing Partner of a16z crypto at Andreessen HorowitzSarah TavelVenture Partner at BenchmarkDanny RimerPartner at Index VenturesLaela SturdyManaging Partner at CapitalG

+ 1,994 more

Also attended University of Oxford1,772

Reid HoffmanCo-founder of LinkedIn; Partner at GreylockMichael MoritzFormer Partner at Sequoia Capital; Senior Adviser at Sequoia HeritageGabriel PereyraCo-founder & President of HarveyDominic JacquessonInvestor at Index VenturesErin Price-WrightInvestor at Index VenturesJan HammerInvestor at Index Ventures

+ 1,766 more

Also attended The Hebrew University of Jerusalem384

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

+ 378 more

Shared employers

Also worked at Reichman University67

Eric BenhamouVenture Advisor at Think+ Ventures Management, LlcChen EphraimVP Finance at Qumra CapitalEden ShochatInvestor at AlephMichal Gilon-YanaiPartner at Two Lanterns Venture PartnersMichal GevaManaging Partner and Co-Founder at TriventuresGal Spiner AbramovichMarketing Partnerships Manager at YL Ventures

+ 61 more

Also worked at Hawk12

Guy Ward ThomasInvestor at DN CapitalJuan Manuel Fernรกndez LobatoVenture Partner at 83NorthDavide Dattoli ZhangFounder at Talent GardenTobias SchweigerCo-Founder & CEO at HawkWolfgang BernerCo-Founder & Chief Product Officer at HawkAbhishek MalikGeneral Partner at TF Investments

+ 6 more

Also worked at Council of Europe4

Leisan GarifullinaAssociate at Savano Capital PartnersLiam WegimontVenture Partner at VentureWave Capital Ltd.Will HodsonFounder at Look After My BillsAmanda LevinsonFounder at Needslist

Also worked at Wachtell, Lipton, Rosen & Katz19

Jessica LynchGeneral Partner at FoundersEdgeHoward MergelkampManaging Partner at Mosaik PartnersJack NeumarkCo-Chief Executive Officer, Board Member & Managing Partner at Fortress Investment GroupKevin SheehanManaging General Partner at Multiplier CapitalDavid TischPartner at BoxGroupJC Bahr-de StefanoInvestor at Better Tomorrow Ventures

+ 13 more