Anne-Marie Kelly

Anne-Marie Kelly is a recognized financial crime, fraud and identity risk leader with more than two decades of experience helping organizations strengthen trust in the digital economy. As Head of Financial Crime SMEs for the Americas at NICE Actimize, she advises banks, credit unions, fintechs, payment providers and regulated organizations on fraud prevention, digital identity, financial crime strategy and operational resilience.

Her career spans leadership roles across the fraud, identity and payments ecosystem, including serving as Head of Fraud at TransUnion, leading global fraud and identity initiatives at Mastercard, and building an Investigative Services team for a large Canadian Bank. Prior to NICE Actimize, Anne-Marie worked as an independent consultant, helping organizations navigate emerging threats while modernizing customer, identity and risk programs. A frequent industry speaker and trusted advisor, Anne-Marie is known for her practical perspective on the convergence of fraud, identity, AML and digital trust, helping executive teams balance growth, innovation, customer experience and risk in an increasingly connected world.