Natalie Pascoe

Natalie Pascoe is an accomplished professional specializing in financial crime compliance and surveillance, currently serving as the DMLRO and Deputy Head of Financial Crime Compliance at EFG Private Bank since August 2023. In this role, Natalie designs and leads the bank's Financial Crime Transformation Programme, enhancing compliance frameworks. Previously, Natalie held significant positions at Credit Suisse as the Head of UK Wealth Management & Asset Management FCC Advisory, and at Citi in EMEA Fraud Management. Natalie's experience also includes analytical and law enforcement roles with T-Mobile UK and Essex and Hertfordshire Police Forces. Educational background includes a Master of Science in Security Management from Loughborough University and a Green Belt in Six Sigma. Additionally, Natalie contributes as an Audit Sub-Committee member for England Boxing Ltd since December 2020.