Avner Yoffe – eToro

Avner Yoffe specializes in trade surveillance, AML transaction monitoring, regulatory reporting, communications surveillance, and marketing compliance. With nearly a decade of experience in financial regulation and technology, he leads the development of global compliance frameworks across multiple asset classes and jurisdictions. Avner is known for driving data-driven RegTech strategies that support global business operations by enhancing risk detection, streamlining oversight, and ensuring regulatory alignment in fast-evolving markets.