Natalie Pascoe Email
Audit Sub-Committee Member @ England Boxing Ltd
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Natalie Pascoe Location
- Chelmsford, GB
Natalie Pascoe Work
- Audit Sub-Committee Member @ (December 2020 - Present)
- Head of International Wealth Management and Asset Management FCC Advisory @ (January 2019 - Present)
- Financial Crime Compliance - Vice President @ (September 2015 - January 2019)
- Senior Vice President - EMEA Fraud Management @ (January 2015 - August 2015)
- Vice President - Fraud Program Manager @ (May 2011 - December 2014)
- Assistant Vice President - Global Intelligence Analyst @ (April 2010 - May 2011)
- Senior Intelligence Analyst @ (December 2007 - April 2010)
- Law Enforcement Roles @ Essex and Hertfordshire Police Forces (October 2003 - December 2007)
Natalie Pascoe Education
- Loughborough University Mechanical, Electrical and Manufacturing Engineering
Master of Science (Management)
2011-2015 - Loughborough University Mechanical, Electrical and Manufacturing Engineering
Bachelor of Arts (Politics)
2000-2003
Natalie Pascoe Skills
- Leadership
- Fraud Detection
- Banking
- Anti Money Laundering
- Intelligence
- Internal Investigations
- Private Investigations
- Physical Security
- Financial Risk
- Process Improvement
- OFAC
- Strategy
- AML
- Enforcement
- Risk Analysis
- Risk Assessment
- Business Continuity
- Background Checks
- Risk Management
- Corporate Security
- Crisis Management
- Training
- Forensic Analysis
- Security Awareness
- Security Management
- Interviews
- Internal Controls
- Law Enforcement
- Police
- Operational Risk
- Intelligence Analysis
- Security Audits
- Bank Secrecy Act
- Operational Risk Management
- Governance
- Certified Fraud Examiner
- Management
- Project Management
- Analytical Skills
- Security
- Analytics
- Investigation
- KYC
- Analysis
- Fraud Investigations
- Internal Audit
Natalie Pascoe Summary
- Natalie Pascoe, based in Chelmsford, GB, is currently a Audit Sub-Committee Member at England Boxing Limited. Natalie Pascoe brings experience from previous roles at Credit Suisse and Citi. Natalie Pascoe holds a 2011 - 2015 Master of Science in Management @ Loughborough University Mechanical, Electrical and Manufacturing Engineering. With a robust skill set that includes Leadership, Fraud Detection, Banking, Anti Money Laundering, Intelligence and more. Natalie Pascoe has 3 emails on RocketReach.
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