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Nordic Financial Crime & Sanctions Forum
September 2025
Denmark

Irene Peschel Nielsen
Partner at McKinsey & Company
Speaker

Profile

Irene is a Partner in the Copenhagen office and a leader in McKinsey’s Banking & Payments as well as Compliance and Financial Crime Service Lines.

Her main focus is on large transformation programs within Financial Crime, particularly on efficiency/ effectiveness improvements and capability building for Compliance, Risk, Operations and Frontline Units, in addition to other Non-Financial Risk topics. She serves banks, payment providers, and Fintechs globally.

Irene has vast experience in KYC and data remediations incl. AI/GenAI, buildup of digital and automation tooling, risk differentiation and quality control, as well as org design.

Agenda Sessions

  • Transforming the KYC process using GenAI agents

    16:50