Roddy Graham

Senior Change Manager (Financial Crime) @Nordea

Edinburgh, GB
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WORK HISTORY

Mar 2024 — Present

Senior Change Manager (Financial Crime) @Nordea

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London, GB

Senior change and transformation lead within Nordea’s Financial Crime function, supporting data-driven and AI-enabled initiatives across a complex, regulated banking environment.Key responsibilities & impactLead organisational change across a portfolio of financial crime initiatives spanning data, analytics and AI-enabled use cases, operating at programme and portfolio level rather than single-project delivery.Own the change enablement agenda for AI and advanced analytics within financial crime, covering governance, operating model design, adoption, benefit realisation and transition into BAU.Partner closely with data science, technology, operations, compliance and senior leadership to ensure AI solutions are implemented responsibly and deliver measurable business and risk outcomes.Establish structured approaches to stakeholder engagement, change governance and delivery cadence across complex, cross-functional initiatives in a highly regulated environment.Provide calm, credible leadership in ambiguous and evolving programmes, helping stabilise delivery, improve control frameworks and maintain regulatory confidence. Supported the establishment of consistent change and enablement approaches across multiple AI and data-driven financial crime initiatives, improving clarity, coordination and senior-level oversight.

SKILLS

Call CentersBusiness DevelopmentNegotiationContact CentersBusiness ProcessBusiness Process Re-EngineeringResource ManagementBusiness TransformationBusiness RequirementsRequirements GatheringOperations ManagementIT StrategyProgramme DeliveryCoachingIT Service ManagementChange ManagementRisk ManagementTeam ManagementPerformance ManagementFinancial ServicesCrmRelationship ManagementBusiness CaseOutsourcingProject Portfolio ManagementService DeliveryManagementBusiness Process DesignBusiness AnalysisProject ManagementOffshoringProject DeliveryProject PlanningGovernanceBusiness Process ImprovementBusiness Process MappingStrategyPmoLeadershipVendor Management

ABOUT RODDY GRAHAM

Senior transformation leader with over 15 years’ experience delivering large-scale financial crime, regulatory and data-driven change across tier-1 banking environments. I specialise in complex, high-risk programmes where regulatory expectations, operational reality and technology delivery must align.My experience spans end-to-end financial crime transformation, including KYC, CDD, EDD and transaction monitoring remediation, as well as AI-enabled analytics, investigations and intelligence capabilities. I have a strong track record of stabilising pressured programmes, improving control frameworks and driving measurable outcomes in highly regulated environments.More recently, my focus has been on AI and advanced analytics enablement within financial crime, covering operating models, benefit realisation, governance, adoption and change at scale. I work closely with data science, technology, operations and compliance teams to ensure AI initiatives translate into sustainable business value.I am known for calm, credible leadership, strong stakeholder management and the ability to navigate ambiguity and complexity. I operate comfortably at senior levels, translating strategy into delivery while maintaining pace, control and trust.

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Roddy Graham — Senior Change Manager (Financial Crime) at Nordea in Edinburgh, GB | Unifers