Natalie Ng Email
Director, Financial Crime Compliance Manager @ Rothschild & Co
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Natalie Ng Location
- Switzerland
Natalie Ng Work
- 2024 -now Director, Financial Crime Compliance Manager @
- 2015 -2024 Executive Director, Financial Crime Compliance @
- 2013 -2015 Consultant @
- 2009 -2015 Senior Associate @
- 2008 -2009 Government and Legal Affairs Associate @
- 2007 -2008 Development Policy Intern @ Transparency International-USA
Natalie Ng Education
- The George Washington University
Master of Arts (M.A.) (International Relations and Affairs)
- Pepperdine University
Bachelor of Arts (B.A.) (International/Global Studies)
Natalie Ng Skills
- Fraud Detection
- Anti Money Laundering
- Corporate Fraud
- CIP
- Foreign Policy
- Sanctions And Anti
- International Relations
- UK Bribery Act
- FCPA
- OFAC
- Compliance
- Anti Corruption
- AML
- Background Checks
- Risk Assessment
- Political Risk Analysis
- Enhanced Due Diligence
- Bank Secrecy Act
- Compliance Investigations
- Due Diligence
- Research
- KYC
- Investigation
- Sanction
- Corporate Fraud Investigations
- Sanctions And Anti Terrorist Financing
Natalie Ng Summary
- Natalie Ng, based in Switzerland, is currently a Director, Financial Crime Compliance Manager at Rothschild & Co. Natalie Ng brings experience from previous roles at Goldman Sachs, Kroll and International Stability Operations Association ISOA. Natalie Ng holds a Master of Arts (M.A.) in International Relations and Affairs @ The George Washington University. With a robust skill set that includes Fraud Detection, Anti Money Laundering, Corporate Fraud, CIP, Foreign Policy and more. Natalie Ng has 1 emails on RocketReach.
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