Jeremy Nicholls

Jeremy Nicholls serves as Vice President of Fraud & AML Compliance at WFCU Credit Union, where he leads all aspects of fraud prevention and Anti-Money Laundering (AML) compliance. In his role, he oversees the day-to-day operations of fraud management and ensures rigorous adherence to compliance standards, safeguarding WFCU and its members from financial threats. With over 34 years of experience in fraud management, Jeremy’s career includes 20 years as a Detective in the UK Police, specializing in serious fraud.

After relocating to Canada, he held several notable roles, including serving as the lead Investigator for Mortgage Fraud with the Alberta Provincial Government and as a Senior Manager at one of Canada’s largest credit unions, where he designed a successful fraud prevention strategy that greatly reduced financial losses. Before joining WFCU, Jeremy worked with Everlink Payment Services Inc., overseeing the operational management of its fraud line of business, which provided innovative fraud solutions for credit unions and banks, enhancing security for their members and clients.