Nina Ihl

Principal at Commerzbank

Speaker

Nina Ihl is a Principal at Commerzbank AG, specializing in Anti-Money Laundering (AML), fraud prevention, and regulatory compliance. She leads strategic initiatives focused on information sharing and collaborative approaches to combat financial crime across the financial sector.

With more than ten years of experience in compliance, project management, and the implementation of technology-driven solutions, Nina combines regulatory expertise with a strong focus on innovation. She is actively involved in the development of cross-institutional data-sharing platforms and industry cooperation models, aimed at enhancing the effectiveness of financial crime prevention.

Her work focuses on building practical, compliant, and scalable solutions that strengthen collaboration, transparency, and resilience in the fight against money laundering, fraud, and other forms of financial crime.