Danièle Thillmann Email & Phone Number
Head of Fraud and Payments @ Harper
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Danièle Thillmann Location
- London, England, GB
Danièle Thillmann Work
- 2025 -now Head of Fraud and Payments @
- 2024 -now Founding Member @
- 2024 -2025 Head of Fraud @
- 2023 -2024 Head of Fraud and Payments @
- 2021 -2023 Associate @
- 2021 -2023 Principal Consultant @ Danièle Thillmann Consulting Ltd
- 2020 -2021 Global Head of Ecommerce Fraud @
- 2019 -2020 (EVP) Head of Risk and DPO @
- 2016 -2020 European Advisory Board Member and Co-Chair @
- 2018 -2019 (SVP) Head of Risk and DPO @
- 2017 -2018 (SVP) Head of Fraud and Payments @
- 2017 -2017 Senior Payments Manager @
- 2014 -2017 (SVP) Head of Fraud and Customer Service @
- 2013 -2014 Fraud, Payments and Customer Service Manager @
- 2013 -2013 Fraud Manager @
- 2012 -2012 Online Fraud and Security Manager @
- 2008 -2012 Payment Risk Manager @
- 2006 -2008 Law Enforcement Liaison, Transaction Risk Management @ Amazon.co.uk
- 2004 -2005 Investigation Specialist, Transaction Risk Management @ Amazon.co.uk
- 2003 -2004 Customer Service Associate @
- 2000 -2003 Investigation Specialist, Transaction Risk Management @ Amazon.co.uk
- 1999 -2000 Customer Service Associate @
- 1994 -1999 PA to board of directors @
Danièle Thillmann Education
- Birkbeck School of Arts, UK
Bachelor of Arts - BA (Modern Languages (German & French))
2014-2018
Danièle Thillmann Skills
- Leadership
- Customer Experience
- Customer Relationship Management Crm
- E Commerce
- Gaming Industry
- Strategic Partnerships
- Payments
- Reporting and Analysis
- Mobile Payments
- Start Ups
- Payment Industry
- E Payments
- Financial Risk
- Business Development
- Team Management
- Team Leadership
- Payment Card Processing
- Strategy
- AML
- Payment Systems
- Online Gaming
- Risk Management
- Online Gambling
- Gaming
- Training
- Law Enforcement
- Product Management
- Operational Risk Management
- Business Strategy
- Management
- Project Management
- Fraud Prevention
- Security
- Chargebacks
- Payment Services
- Electronic Payments
- Analysis
- Employee Benefits
- German
- French
- Customer Relationship Management
Danièle Thillmann Summary
- Danièle Thillmann, based in London, England, GB, is currently a Head of Fraud and Payments at Harper. Danièle Thillmann brings experience from previous roles at The House of Fraud, Cleo, MATCHES and Allyiz. Danièle Thillmann holds a 2014 - 2018 Bachelor of Arts - BA in Modern Languages (German & French) @ Birkbeck School of Arts, UK. With a robust skill set that includes Leadership, Customer Experience, Customer Relationship Management Crm, E Commerce, Gaming Industry and more. Danièle Thillmann has 4 emails and 1 mobile phone numbers on RocketReach.
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