Jonathan Page

Jonathan Page

AE-Fraud APAC
NICE Actimize

Over 17 years working across the Financial Crime domain covering Fraud, AML and Cyber Security, APAC wide for the last 9 years. Direct and relevant operational, investigations, analysis, consultation and delivery experience. Co-author and speaker of topics including Ensuring Integrity in Digital Banking, Kleptocracy and the Wealth Management Institute risk management program. CAMS and CCI certified with an active interest in the emerging financial crime risks associated with digital assets and the future of identity. Jon specializes in defining financial crime business problems.