Nick Harness

CEO @The Identity Organisation

Marlow, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Feb 1998 — Present

CEO @The Identity Organisation

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The Identity Organisation (TIO) provides services and systems at the cutting edge of identity validation, customer onboarding and digital identity provision and re-use. Aligning this with our Compliance services to meet all your AML/KYC and other Regulatory requirements provides you with an end to end compliant onboarding service in one platform.In addition we can train your employees in security awareness to help keep your systems safe from malware, ransomware and potential data breaches. Combine this with KnowBe4’s GRC service, KCM, and you can manage your compliance and risk projects and vet and monitor your third-party vendors faster than ever.

EDUCATION

1981 — 1985

Rycotewood, Oxford

Engineering

SKILLS

Identity AuthenticationGovernanceMergers & AcquisitionsRiskInvestigationFraud PreventionPublic SectorBusiness StrategyBackground ChecksPrivate InvestigationsBusiness DevelopmentRisk AssessmentComplianceDue DiligenceSecurityAmlIdentity TheftRisk ManagementTeam ManagementStrategyPoliceStart-UpsFraudNew Business DevelopmentFraud InvestigationsAnti-Fraud

ABOUT NICK HARNESS

Nick Harness has over 30 year’s experience in business start-ups and regeneration across…

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Nick Harness — CEO at The Identity Organisation in Marlow, GB | Unifers