Philip Nielsen
@philipnielsen
Fraud prevention and AML specialist who leads teams to detect risk, ensure compliance, and optimize operations.
GreeceWhat I'm looking for
I am an experienced and results-driven professional specializing in fraud prevention, AML/KYC investigations, and compliance within financial operations. I bring a strong focus on accuracy, efficiency, and integrity while handling high-volume casework and complex escalations.
In my current role I lead and mentor a cross-functional team of 20 employees across Danish and back-office operations, oversee escalated AML, fraud, and compliance cases, and drive performance improvements through coaching and KPI tracking. I collaborate with cross-department teams to optimize fraud review and risk workflows and ensure timely, compliant resolutions.
Previously I supported and trained new hires, specialized in KYC verification, transaction monitoring, and dispute management, and maintained strict adherence to regulatory standards and company policies. I am committed to continuous process optimization and quality assurance in financial crime prevention.
Experience
Work history, roles, and key accomplishments
TELead and mentored a cross-functional team of 20 employees across Danish and back-office operations, overseeing escalated AML, fraud, and compliance cases to ensure accurate and timely resolution while improving KPIs through coaching and process optimizations.
TESupported and trained new hires in compliance and operational excellence, specialized in KYC verification, fraud dispute management, and transaction monitoring to maintain high service quality.
TEConducted KYC/KYB checks and AML investigations, analyzed suspicious transactions, and escalated potential financial crime risks while ensuring strict adherence to compliance protocols.
Education
Degrees, certifications, and relevant coursework
Technical High School of Chania
Diploma, Thermal Plumbing & Mechanics
2017 - 2020
Completed a diploma program focused on thermal plumbing and mechanics with practical and technical training from 2017 to 2020.
Tech stack
Software and tools used professionally
Availability
Location
GreeceAuthorized to work in
Job categories
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