Natalie Blanks's Location
London, London, United Kingdom
Natalie Blanks's Work
- Deputy Money Laundering Reporting Officer @ Rothschild & Co
- Money Laundering Reporting Officer (SMF17) @ Rothschild & Co
- GFCC Advisory Lead @ Rothschild & Co
- Policy and Advisory Analyst @ Royal Bank of Scotland Business
- AML Analyst @ Barclays
- Senior Agent @ Barclays
Natalie Blanks's Education
- International Compliance Association
Specialist Certificate in Anti-corruption (Merit)
2019 - 2019 - International Compliance Association
Diploma in Financial Crime Prevention (Merit)
2016 - 2016 - ICA Diploma in Anti-Money Laundering
Distinction
2012 - 2012
- Canterbury Christ Church University
2:1 (Applied Criminology and Forensic Investigation)
2005 - 2008
Natalie Blanks's Skills
- AML
- KYC
- Policy
- Fraud
- Banking
- Sanction
- Regulations
- Enterprise Risk Management
- Commercial Banking
- Anti Money Laundering
Natalie Blanks's Summary
Natalie Blanks, based in London, Greater London, United Kingdom, is currently a Deputy Money Laundering Reporting Officer at Rothschild & Co, bringing experience from previous roles at Rothschild & Co, Royal Bank of Scotland Business and Barclays Bank. Natalie Blanks holds a 2019 - 2019 Specialist Certificate in Anti-corruption in Merit @ International Compliance Association. With a robust skill set that includes AML, KYC, Policy, Fraud, Banking and more, Natalie Blanks contributes valuable insights to the industry. Natalie Blanks has 1 email on RocketReach.
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