Natalie Pascoe Email
Audit Sub-Committee Member @ England Boxing Ltd
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Natalie Pascoe Location
- Chelmsford, GB
Natalie Pascoe Work
- 2020 -now Audit Sub-Committee Member @
- 2019 -now Head of International Wealth Management and Asset Management FCC Advisory @
- 2015 -2019 Financial Crime Compliance - Vice President @
- 2015 -2015 Senior Vice President - EMEA Fraud Management @
- 2011 -2014 Vice President - Fraud Program Manager @
- 2010 -2011 Assistant Vice President - Global Intelligence Analyst @
- 2007 -2010 Senior Intelligence Analyst @
- 2003 -2007 Law Enforcement Roles @ Essex and Hertfordshire Police Forces
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 6 emails on RocketReach.
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