Omer Jacoby
Director
Financial Crime & Regulatory Compliance
I bring over 13 years of experience designing and implementing information solutions. I specialize in the anti money laundering space, working with leading financial institutions in APAC, EMEA and the Americas to implement advanced systems for transaction monitoring, customer due diligence, and case management. I am an experienced technical manager with deep expertise in leading tools, such as Actimize, leading a multidisciplinary team of solution engineers implementing end-to-end monitoring solutions, as well as customizing and creating tailored solutions for financial crime management. I'm passionate about cutting-edge technology, and providing our clients with powerful solutions to combat financial crime.