Profile
Location
Bangkok
Member since
2021

Ido's blog archive

2021 (1)
Ido Nir

Ido Nir

Head of Financial Crime Solutions, APAC at Oracle Financial Services
Message Message me Posts: 1 Comments: 0
Career History Ido Nir completed his academic studies and holds a degree in Law and a degree in Business Administration from IDC. He has over 20 years of experience in fighting financial crimes. His background begins when he served as an Intelligence Officer, since then he held diverse range of FCC roles, from policy consulting, strategy design, implementation, training, product management and sales. Ido is currently with Oracle Financial Services, holding the position of Sales Director and FCC Product Leader in APAC. Oracle Financial Services provides a well-established Risk and Compliance solutions that are deployed globally at leading FIs. We cover key areas in Fraud and AML, including KYC, CDD, Screening, Transaction Monitoring, Employee Fraud, Card Fraud, Banking Fraud, with advanced capabilities in Case Management, AI, ML, automation and more. In his spare time, Ido is the father of Emma age 10 and Oliver age 8.

Blogs

Sustainable compliance

PEP Reset: Take a risk-based approach to Politically Exposed Persons

10 Feb 2021

How risky are Politically Exposed Persons for your financial institution? Financial institutions are required to consider and appropriately manage Politically Exposed Persons (PEPs) and their close associates as higher risk customers. They are required to impose strict measures when establishing new business relationships with PEPs and to ensure c...

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