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>Con Nikolaou
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Con Nikolaou

Head of Cyber Protection, Teachers Mutual Bank Limited

In his current position of Head of Cyber Protection, is responsible for all types of cybercrime, financial crimes internal and external, AML/CTF KYC, Privacy and Data Protection. He is leading a team specialising in Cyber Protection, cybersecurity as a second line of defence, cybercrime and fraud education, prevention, detection and investigation of all financial crimes affecting the Bank also, AML/CTF KYC, Privacy and Data Protection.

Overall, he has well over 26 years’ experience in credit risk, fraud risk, financial crimes control, cybercrime, cybersecurity, information governance and data protection experience.

Con is the President of the International Association of Financial Crimes Investigators (IAFCI) Australia NSW Chapter (www.iafci.org) and for 8 years from 2010 – 2018 he was the Chair for the Customer Owned Banking Financial Crimes Committee (COBFCC).

He is a Certified Financial Crimes Investigator (CFCI), a Certified Fraud Examiner (CFE) and a Certified Cyber Crimes Investigator (CCCI). Member of ACFE, IAFCI, AISA, ISACA.