Charlotte Fraser

Charlotte Fraser is an experienced Financial Crime Officer currently employed at Investec since March 2024. Prior to this role, Charlotte worked at BNP Paribas for six years, holding positions as a Financial Security Compliance Officer and Due Diligence Officer, where responsibilities included performing KYC checks and conducting AML monitoring. Earlier experience includes serving as a Risk, Regulation, and Compliance Consultant at FDM Group and various roles in educational and customer service environments, such as an English teacher at Air Liquide France and sales assistant positions at Mr Simm's and Claire's Accessories. Charlotte holds a Bachelor of Arts degree in Language and Society, specializing in French and Russian, from the University of Southampton.