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Financial Crime & Sanctions Forum Nordics
14 September 2022
Digital ConferenceCET/CEST (GMT+2)

Nadia Wilson
Head of Transaction Monitoring Change Management and Production Management at Nordea

Profile

Nadia is a senior leader and trusted advisor with deep expertise in Financial Crime risk management, covering associated technologies and methodologies. Having worked for RBS, HSBC and now Nordea, she has extensive experience delivering material change within Financial Crime, maximising benefits realisation whilst achieving compliance, efficiency, quality and a good customer experience.

As the Head of Transaction Monitoring Change Management and Production Management at Nordea, Nadia covers the Nordic region including all lines of business. Her remit is the development and running of automated and semi-automated controls for the detection of suspicious activity relating to Money Laundering, Terrorist Financing and Tax Evasion. Leading an innovative team of change professionals, analysts and data scientists, she aims to stay at the forefront as TM continues to undergo rapid transition worldwide with new financial crime regulations, typologies, technologies and ways of co-operating.“

Agenda Sessions

  • The Future of Transaction Monitoring in the Nordics

    10:30