Advocate Oded Dorry specializes in financial institutions and has extensive knowledge in capital market regulation. Oded is responsible for establishing complex compliance programs for banks, financial institutions, stock exchange members & online trading companies.
Experienced in compliance programs implementing AML/CFT, FATCA, CRS, QI, OFAC sanctions regulations/ directives, and other Securities Regulations.
Oded is known for his ability to analyze complex situations “Hands-On” and deliver creative solutions. He brings ten years of experience as In-House legal counsel for leading companies in the Israeli capital markets and financial sector.
Before joining the firm, Oded worked as Legal Counsel in Investments banks/ Firms (U-Bank, Psagot -Investment House), stock exchange members (Excellence), Financial service-providers (Ampa Group) & online trading companies.