Ido Nir
Head of Financial Crime Solutions, APAC
Oracle Financial Services
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Experience
Summary
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.