Omer Jacoby - Davies
Omer Jacoby Headshot

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.

Authored Content

Financial Crime & Regulatory Compliance
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Actimize Services Tear Sheet

Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.

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Financial Crime & Regulatory Compliance
RegTech

Adapting to regulatory landscapes: Global RegTech Summit 2023

The Davies team attended the Global RegTech Summit in New York this month. Among the participating vendors, which included the ...

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Financial Crime & Regulatory Compliance

Navigating new and emerging technology trends in Anti-Money Laundering

Stagnant Systems and Evolving Regulatory Requirements

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