Oded Dorry
Contact information list
LEGAL EXPERTISE
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.
-
Bar-Ilan University– LL.M (Major in Commercial law).
College of Management – MBA (Major in Capital markets)
Academic Center of Law and Business – LL.B
-
Israel Bar Association (2011)
-
Hebrew
English -
Oded is curious as much about anything but also loves Reading, running, and listening to music.