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About Us
Focus Risk Consulting Empowering Your Success with Personalized Risk Solutions
Focus Risk Consulting is your trusted partner for comprehensive risk management and compliance consulting, empowering risk teams and Chief Risk Officers to navigate today’s complex regulatory landscape with confidence.
Focus Risk Consulting offers comprehensive support across all critical risk areas, including financial, operational, compliance, ERM, GRC, fraud, and embezzlement, to effectively safeguard your organization. We support international organizations with a strong focus on U.S. and Israeli regulatory requirements. Our services include specialized audits and consulting across all lines of defense, ensuring your organization maintains full compliance while minimizing risk exposure.
Choose Focus Risk Consulting to proactively identify and mitigate risks before they impact your business. Focus Risk Consulting , Regulatory Compliance Expertise You Can Trust.
Your Trusted Partner in Risk Management
Focus Risk Consulting was founded to help organizations navigate today’s complex risk landscape with clarity and confidence. We know many businesses stay focused on driving sales and operations, often leaving critical risks unaddressed. At Focus, we handle those risks so you can stay focused on accelerating your company’s growth and success.
Dinur Wagner-Rubinstein is the Founder and CEO of Focus Risk Consulting, bringing over 20 years of experience in risk management and compliance within the financial industry.
Dinur has a proven track record across banking, asset management, credit card firms, and FinTech, providing a unique blend of legal expertise and financial acumen. Dinur earned a Master’s degree in Law and Bachelor’s degree in Economics, and holds certification in Risk Management .
Our Core Services
Risk Identification & Assessment
Conducting comprehensive risk assessments, performing gap analysis, and providing tailored solutions based on industry best practices.
Audit Services
Performing independent evaluations of financial records, systems, and processes to ensure accuracy and effectiveness of internal controls.
Policy Development
Creating policies and KRIs aligned with regulatory requirements and organizational needs.
Risk Implementation
Providing strategic guidance in implementing risk management frameworks and compliance programs with ongoing monitoring.
Data Analytics
Optimizing risk analysis, addressing control weaknesses, and supporting compliance efforts such as AML and KYC/KYB.
Board Reporting
Generating comprehensive risk reports and developing automated reporting formats aligned with regulatory requirements.
Regulatory Compliance
Ensuring compliance with key regulatory frameworks such as BASEL, OFAC, ICCAP, CECL, and Capital Adequacy.
Model validation
Conducting validation and performing process control comparative examinations, including tests of the robustness and stability of models.
Business Continuity Plan (BCP)
Developing a Business Continuity Plan, identifying critical business systems and processes, and defining recovery levels.
Why Risk Management Matters
Risks are inherent in every business, and as your organization grows, so do the complexities and exposures it faces. We provide comprehensive risk management services across all industries, grounded in the belief that effective risk management is the most powerful tool for safely driving sustainable growth.
Strengthens Resilience
Safeguards the organization’s financial, operational, technological, and reputational resources by proactively identifying, assessing, and mitigating potential losses before they can disrupt business performance or long-term stability.
Competitive Advantage
Effective risk management is more than protection. It is a strategic driver that empowers your organization to seize opportunities confidently, allocate resources efficiently, and outperform competitors in today’s uncertain markets, including emerging risks from AI and advanced technologies.
Stakeholder Confidence
Investors, customers, and regulators increasingly demand robust risk governance. By using industry best practices, we help you demonstrate your commitment to resilience and responsible stewardship.
Get in Touch: Let's Secure Your Future Together
Risks are part of every business, but with the right strategy, they can become a powerful advantage. Let’s connect and explore how we can help you protect your assets, strengthen your operations, and manage risks with confidence.
We invite you to contact us directly or complete the form below with your information.
Contact Information
Phone: (561) 951-2959
Email: dinur@focus-risk.com