Danièle Thillmann Email & Phone Number
Head of Fraud and Payments @ Harper
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Danièle Thillmann Location
- London, England, GB
Danièle Thillmann Work
- Head of Fraud and Payments @ (October 2025 - Present)
- Founding Member @ (January 2024 - Present)
- Head of Fraud @ (June 2024 - September 2025)
- Head of Fraud and Payments @ (August 2023 - March 2024)
- Associate @ (June 2021 - July 2023)
- Principal Consultant @ Danièle Thillmann Consulting Ltd (June 2021 - July 2023)
- Global Head of Ecommerce Fraud @ (May 2020 - May 2021)
- (EVP) Head of Risk and DPO @ (October 2019 - April 2020)
- (SVP) Head of Risk and DPO @ (July 2018 - September 2019)
- (SVP) Head of Fraud and Payments @ (July 2017 - June 2018)
- European Advisory Board Member and Co-Chair @ (January 2016 - April 2020)
- Senior Payments Manager @ (March 2017 - June 2017)
- (SVP) Head of Fraud and Customer Service @ (October 2014 - February 2017)
- Fraud, Payments and Customer Service Manager @ (November 2013 - September 2014)
- Fraud Manager @ (January 2013 - November 2013)
- Online Fraud and Security Manager @ (March 2012 - August 2012)
- Payment Risk Manager @ (June 2008 - March 2012)
- Law Enforcement Liaison, Transaction Risk Management @ Amazon.co.uk (January 2006 - May 2008)
- Investigation Specialist, Transaction Risk Management @ Amazon.co.uk (April 2004 - December 2005)
- Customer Service Associate @ (April 2003 - March 2004)
- Investigation Specialist, Transaction Risk Management @ Amazon.co.uk (June 2000 - January 2003)
- Customer Service Associate @ (November 1999 - May 2000)
- PA to board of directors @ (January 1994 - January 1999)
Danièle Thillmann Education
- Birkbeck School of Arts, UK
Bachelor of Arts - BA (Modern Languages (German & French))
2014-2018
Danièle Thillmann Skills
- AML
- Analysis
- Analytics
- Business Development
- Business Process Improvement
- Business Strategy
- Chargebacks
- Customer Experience
- E-commerce
- E-payments
- Electronic Payments
- Employee Benefits
- FinTech
- Financial Risk
- Fraud Analysis
- Fraud Detection
- Fraud Prevention
- French
- Gaming
- Gaming Industry
- German
- Law Enforcement
- Leadership
- Management
- Microsoft Excel
- Mobile Payments
- Online Fraud
- Online Gambling
- Online Gaming
- Operational Risk Management
- Operations Management
- Payment Card Processing
- Payment Industry
- Payment Services
- Payment Systems
- Payments
- Product Management
- Project Management
- Reporting & Analysis
- Request for Proposal (RFP)
- Risk Assessment
- Risk Management
- SOP Development
- Security
- Start-ups
- Strategic Partnerships
- Strategy
- Team Leadership
- Team Management
- Third-Party Vendor Management
- Training
- Vendor Contracts
- Vendor Management
- Customer Relationship Management Crm
- E Commerce
- Reporting and Analysis
- Start Ups
- E Payments
- 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 AML, Analysis, Analytics, Business Development, Business Process Improvement and more. Danièle Thillmann has 3 emails and 1 mobile phone numbers on RocketReach.
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