Ido Nir Email & Phone Number | Hi and welcome to my profile. My name is Ido (pronounced EDO) and I fight financial crimes for a living, ensuring the integrity and reputation of our global financial system. I’m a seasoned financial crimes professional with nearly 2 decades of hands on work experience in AML & Fraud carrying out an array of engagements ranging from field investigations, staff training, consulting projects, financial crimes & compliance solution design, implementation and selling. Throughout my career I’ve engaged with multiple Financial Institutions (across multiple industries such as retail, private & corporate banking, insurance, gaming, casino and more), working side by side with (big and small) FI’s to best tailor a complete Compliance Program - covering technology, processes and operations. Several areas I’ve focused on recently: Anti Money Laundering Counter Terrorist Financing AML/CTF Customer Due Diligence Watch List Screening Payment Screening PEP Screening Sanctions screening Transaction Monitoring Suspicious Activity Monitoring SAR Reporting STR Reporting CTR Reporting AML operations Alert Processing Alert Review Optimization Operational Optimization process review Regulatory Mapping Regulatory Coverage Regulatory Requirements Want to know more about me? I’m a long distance runner (completed several half & full Marathons & off-road Ultra Marathon). I’m fascinated about cycling and sailing. I enjoy playing drums - if I have any free time left. I have a sweet tooth and a weakness to Ice Cream .

Ido Nir

Hi and welcome to my profile. My name is Ido (pronounced EDO) and I fight financial crimes for a l...
Bangkok City, Bangkok City, Thailand

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Ido Nir’s Email ido.nir@niceactimize.com

Ido Nir’s Phone Numbers +1 855-695-****

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Ido Nir’s Location Bangkok City, Bangkok City, Thailand

Ido Nir’s Current Industry Oracle Financial Services Software

Ido Nir’s Prior Industry Nice Actimize | Crif Decision Solutions | Cts Security And Consulting

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Work Experience

Oracle

Financial Crime and Compliance Solutions Lead, Apac

Present

Oracle Financial Services Software

Financial Crime & Compliance Solutions Lead, Apac

2020-12-01 00:00:00 - Present

Nice Actimize

Head Of Financial Crime Solutions, Apac

2013-07-01 00:00:00 - 2017-06-01 00:00:00

Crif Decision Solutions

Product Management, Senior Fraud Consultant

2007-10-01 00:00:00 - 2010-09-01 00:00:00

Cts Security And Consulting

Director And Lead Consultant

2003-10-01 00:00:00 - 2008-03-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Ido Nir

Ido Nir is located at
Bangkok City, Bangkok City, Thailand

Ido Nir is a Hi and welcome to my profile. My name is Ido (pronounced EDO) and I fight financial crimes for a living, ensuring the integrity and reputation of our global financial system. I’m a seasoned financial crimes professional with nearly 2 decades of hands on work experience in AML & Fraud carrying out an array of engagements ranging from field investigations, staff training, consulting projects, financial crimes & compliance solution design, implementation and selling. Throughout my career I’ve engaged with multiple Financial Institutions (across multiple industries such as retail, private & corporate banking, insurance, gaming, casino and more), working side by side with (big and small) FI’s to best tailor a complete Compliance Program - covering technology, processes and operations. Several areas I’ve focused on recently: Anti Money Laundering Counter Terrorist Financing AML/CTF Customer Due Diligence Watch List Screening Payment Screening PEP Screening Sanctions screening Transaction Monitoring Suspicious Activity Monitoring SAR Reporting STR Reporting CTR Reporting AML operations Alert Processing Alert Review Optimization Operational Optimization process review Regulatory Mapping Regulatory Coverage Regulatory Requirements Want to know more about me? I’m a long distance runner (completed several half & full Marathons & off-road Ultra Marathon). I’m fascinated about cycling and sailing. I enjoy playing drums - if I have any free time left. I have a sweet tooth and a weakness to Ice Cream .

Ido Nir currently works in the Oracle Financial Services Software |

No Languages Available

Ido Nir has prior
experience in the following industries:
Nice Actimize | Crif Decision Solutions | Cts Security And Consulting

Ido Nir has the following professional experience:
Oracle | Oracle Financial Services Software | Nice Actimize | Crif Decision Solutions | Cts Security And Consulting